Source Date | Board Meeting Date | Details |
25-Aug-2025
|
29-Aug-2025
|
Quarterly Results
|
14-Aug-2025
|
21-Aug-2025
|
Quarterly Results
|
11-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
05-Aug-2025
|
08-Aug-2025
|
Inter alia, to consider and approve:- 1.To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals, as applicable.
|
27-May-2025
|
30-May-2025
|
Audited Results
|
10-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
08-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
06-Aug-2024
|
09-Aug-2024
|
Quarterly Results
|
29-Jul-2024
|
01-Aug-2024
|
Preferential Issue of shares & Inter alia, to consider and approve:- 1. Directors? Report for F.Y. ended 31st March, 2024 along with annexures; 2. Increase the Authorised Share Capital, subject to the approval of members; 3. Raising of Funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s), in accordance with SEBI (ICDR) Regulations, 2018, as amended) the ?ICDR Regulations?) and other applicable regulations, through public and/or private offerings, subject to the approval of members of Company, and other regulatory and/or statutory approvals, as may be applicable. 4. Appoint Scrutinizer for scrutinizing e-voting process for 31st AGM; 5. To fix the date, time and venue of 31st AGM for F.Y. ended 31st March, 2024 and to approve the notice thereof; 6. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 31st AGM; 7. To fix the cut-off date for e-voting for the 31st AGM; 8. Any other business with the permission of the Chair.
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23-May-2024
|
29-May-2024
|
Audited Results
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