Source Date | Board Meeting Date | Details |
21-Aug-2025
|
30-Aug-2025
|
A.G.M.
|
28-Jul-2025
|
11-Aug-2025
|
Quarterly Results
|
19-May-2025
|
28-May-2025
|
Audited Results
|
27-Jan-2025
|
07-Feb-2025
|
Quarterly Results
|
03-Dec-2024
|
06-Dec-2024
|
Inter alia, to consider and approve the following items of agenda. 1. To take on record the Listing Approval of the BSE Limited dated 02" December 2024 pertaining to allotment of 14,52,79,145 Equity Shares of Rs.2/- each consequent to conversion of 67 Nos FCCBs 2. To modify/rectify the board resolution adopted by the company on the 11" September 2024 allotting 15,61,20,873 equity shares of Rs.2/- each, towards conversion of FCCBS along with interest accrued , to give effect to the rectification suggested by BSE and restrict the allotment to 14,52,79,145 equity shares of Rs.2/- each 3. To take on record the interest accrued on FCCBs
|
04-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
02-Sep-2024
|
05-Sep-2024
|
A.G.M.
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
12-Jun-2024
|
15-Jun-2024
|
Inter alia, to consider and approve:- (a) to appoint M/s JMT & Associates, Chartered Accountants, Mumbai, as statutory auditors of the company to fill up the casual vacancy arisen due to resignation of the previous auditor, to hold office until conclusion of the ensuing Annual General Meeting (b) To Authorise Mr.P.Chandra Sekhar to file necessary compliance and to do all that is necessary for this purpose
|
24-Apr-2024
|
02-May-2024
|
Audited Results
|