| Source Date | Board Meeting Date | Details |
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25-Nov-2025
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29-Nov-2025
|
Inter alia, to consider and approve the following: 1. Allotment of 19,33,324 equity shares of face value Rs. 10/- each at a premium of Rs. 35/- per share, pursuant to the conversion of all 19,33,324 convertible warrants in accordance with the terms and conditions approved at the Annual General Meeting held on August 19, 2024. 2. Any other item with the permission of Chair
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07-Nov-2025
|
14-Nov-2025
|
Quarterly Results & Interim Dividend
|
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06-Oct-2025
|
11-Oct-2025
|
Inter alia, to consider and approve the following agenda items in order : 1. To consider the appointment of Mr. Dipesh Dalvi as the Additional Director in the category of Non- Executive Independent Director of the Company. 2. To consider, discuss, and approve the addition of a new clause under the Main Objects (Clause III (A)) of the Memorandum of Association.
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|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
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20-May-2025
|
28-May-2025
|
Quarterly Results & Audited Results
|
|
06-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
24-Oct-2024
|
30-Oct-2024
|
Inter alia, to consider and approve the allotment of 1933324 of Convertible Warrants into equity shares to Non- Promoters Category allottees on a Preferential Basis.
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|
02-Aug-2024
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23-Jul-2024
|
Quarterly Results & A.G.M.
|
|
15-Jul-2024
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23-Jul-2024
|
Quarterly Results & Preferential Issue of shares
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