| Source Date | Board Meeting Date | Details |
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16-Sep-2026
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20-Sep-2026
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Preferential Issue of shares Inter-alia, to consider and approve the following matters: 1. To consider a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required, in this regard. 2. To consider and approve the proposal for increase in the Authorised Share Capital of the Company from Rs.35,00,00,000 divided into 7,00,00,000 Equity Shares of ? 5/- each to Rs.40,00,00,000 divided into 8,00,00,000 Equity Shares of 5/- each, subject to the approval of the members of the Company and such other approvals as may be required. 3. Any other matter with the permission of the Chairman.
|
|
04-Aug-2026
|
10-Aug-2026
|
Quarterly Results
|
|
22-May-2026
|
29-May-2026
|
Audited Results
|
|
05-Feb-2026
|
12-Feb-2026
|
Quarterly Results
|
|
31-Oct-2025
|
11-Nov-2025
|
Quarterly Results
|
|
22-Aug-2025
|
30-Aug-2025
|
A.G.M.
|
|
25-Jul-2025
|
02-Aug-2025
|
Quarterly Results
|
|
19-May-2025
|
27-May-2025
|
Quarterly Results & Audited Results
|
|
03-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
27-Dec-2024
|
01-Jan-2025
|
Inter alia to consider and approve:- (1) Allotment of 53,50,000 equity shares pursuant to exercise of option attached to 53,50,000 convertible warrants issued on 03.07.2023 for conversion of warrants into equity shares
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