| Source Date | Board Meeting Date | Details |
|
21-Apr-2025
|
24-Apr-2025
|
Right Issue of Equity Shares Inter alia, for the following matters: 1. To consider and fix the Record Date for the proposed Rights Issue of the Company. 2. To consider, approve and adopt the Letter of Offer, Abridged Letter of Offer and other allied matters in relation to the proposed Rights Issue of the Company. 3. Appointment of Company Secretary and Compliance officer of the Company. 4. Appointment of Chief Financial Officer of the Company. 5. Any other matter as provided under the notice of Board meeting
|
|
24-Jan-2025
|
30-Jan-2025
|
Quarterly Results
|
|
30-Oct-2024
|
07-Nov-2024
|
Quarterly Results
|
|
02-Sep-2024
|
05-Sep-2024
|
Rights Issue & Increase in Authorised Capital
|
|
07-Aug-2024
|
14-Aug-2024
|
Rights Issue & Quarterly Results
|
|
17-May-2024
|
29-May-2024
|
Audited Results
|
|
01-Feb-2024
|
09-Feb-2024
|
Quarterly Results
|
|
31-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
16-Oct-2023
|
31-Oct-2023
|
Inter alia, to consider and approve:- 1) To consider a proposal of making First Call on 18,25,377 partly paid Equity Shares, having a face value ofRs.1 0/- each (Rs.3.50 paid-up) issued by the Company on rights basis in accordance with the Letter of Offer dated l 61h June 2023. 2) Any other matters, which may be incidental and ancillary to making aforesaid first call.
|
|
24-Jul-2023
|
29-Jul-2023
|
Quarterly Results
|
