| Source Date | Board Meeting Date | Details |
|
05-Feb-2026
|
11-Feb-2026
|
Quarterly Results
|
|
04-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
|
21-Aug-2025
|
29-Aug-2025
|
Inter alia, to consider and approve the draft Notice of 31st Annual General Meeting, Director?s Report and to fix the date of the Annual General Meeting of the Company and any other item with the permission of chairperson
|
|
07-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
|
26-May-2025
|
29-May-2025
|
Audited Results
|
|
05-May-2025
|
12-May-2025
|
Preferential Issue of shares
|
|
25-Mar-2025
|
28-Mar-2025
|
Preferential Issue of shares(Cancelled) (Cancelled)
|
|
10-Feb-2025
|
13-Feb-2025
|
Preferential Issue of shares & Quarterly Results
|
|
08-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
23-Sep-2024
|
26-Sep-2024
|
Inter alia, to consider and approve:- 1. To consider incorporation of a wholly owned subsidiary for providing digital solutions for meeting the needs of zero-emission fleets (Fleet Operating Companies, Logistics Companies, Automobile companies) in EV and Hydrogen mobility 2. To consider the resignation of Mr. Pavan Chavali as Managing Director and also as Director of the Company 3. To take note of the expiry of the term of Mr. K S Sarma as Independent Director 4. To reconstitute various Committees of the Company
|