| Source Date | Board Meeting Date | Details |
|
29-Jun-2026
|
29-Jun-2026
|
Inter alia, to consider and discuss the following matters: 1. To consider and approve the opening of a Branch Office of the Company at Yellamanchili, Andhra Pradesh. 2. To review the prevailing labour situation at the Company's operations and consider appropriate measures for its resolution. 3. To discuss the strategic utilization of the Company's land bank situated at Ambili Mandal, Anakapalli District, Andhra Pradesh, including evaluation of potential business opportunities, revaluation and allied matters. 4. To review the business operations and general affairs of the Company. 5. To transact such other business(es) as may be considered necessary with the permission of the Chair.
|
|
29-May-2026
|
30-May-2026
|
Audited Results
|
|
09-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
28-Jan-2026
|
05-Feb-2026
|
Preferential Issue of shares Inter-alia to Consider, evaluate and approve a proposal to raise funds by way of issuance of equity shares, share warrants and/or other securities of the company by way of preferential issue, in accordance with the provisions of the Companies Act, 2013, as amended, SEBI Listing Regulations, as amended and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable law, subject to approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. The Board of Directors would also consider convening an extraordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of preferential issue, as required.
|
|
17-Nov-2025
|
18-Nov-2025
|
Quarterly Results
|
|
13-Nov-2025
|
21-Nov-2025
|
Quarterly Results
|
|
10-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
08-Jul-2025
|
10-Jul-2025
|
Quarterly Results
|
|
07-Apr-2025
|
08-Apr-2025
|
Audited Results (Revised)
|
|
04-Apr-2025
|
07-Apr-2025
|
Audited Results
|
