| Source Date | Board Meeting Date | Details |
|
14-Nov-2025
|
19-Nov-2025
|
Quarterly Results & Increase in Authorised Capital
|
|
12-Nov-2025
|
14-Nov-2025
|
Quarterly Results(Cancelled) (Cancelled)
|
|
07-Nov-2025
|
12-Nov-2025
|
Quarterly Results & Increase in Authorised Capital inter alia the following business: 1. To consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2025 along with Limited review report ( Financial Results ). 2. To Increase in the authorize share capital of the Company from 40,00,00,000 /- (Rupees Forty Crore Only) divided into 20,00,00,000 (Twenty Crore) equity shares of face value of Rs. 2/- (Two Rupees) each to 77,00,00,000 /- (Rupees Seventy-Seven Only) divided into 38,50,00,000 (Thirty Eight Crore Fifty Lakhs) equity shares of face value of Rs. 2/- (Two Rupees) each and consequent alteration of Capital clause V of Memorandum of Association of the Company relating to share capital of the Company, subject to the Shareholders approval through postal ballot. 3. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items. i) To Approve the Increase in the authorize share capital of the Company from 40,00,00,000 /- (Rupees Forty Crore Only) divided into 20,00,00,000 (Twenty Crore) equity shares of face value of Rs. 2/- (Two Rupees) each to 77,00,00,000 /- (Rupees Seventy Seven Only) divided into 38,50,00,000 (Thirty Eight Crore Fifty Lakhs) equity shares of face value of Rs. 2/- (Two Rupees) each. ii) To approve the consequent alteration of Capital clause V of Memorandum of Association of the Company relating to share capital of the Company. 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
|
|
07-Aug-2025
|
13-Aug-2025
|
Quarterly Results & A.G.M.
|
|
20-May-2025
|
28-May-2025
|
Audited Results
|
|
07-May-2025
|
10-May-2025
|
Stock Split
|
|
07-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
01-Feb-2025
|
05-Feb-2025
|
|
|
26-Dec-2024
|
28-Dec-2024
|
Increase in Authorised Capital Inter-alia, to transact the following business: 1. To approve the Increase in the authorize share capital of the Company from 21,00,00,000/- (Rupees Twenty One Crores Only) divided into 2,10,00,000 (Two Crores and Ten Lakhs) equity shares of face value of Rs. 10/- (Ten Rupee) each to 36,00,00,000 /- (Rupees Thirty Six Crore Only) divided into 3,60,00,000 (Three Crore and Sixty Lakhs ) equity shares of face value of Rs. 10/- (Ten Rupees) each and consequent alteration of Capital clause V of Memorandum of Association of the Company relating to share capital of the Company, subject to the Shareholders? approval through postal ballot. 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
|
|
02-Dec-2024
|
05-Dec-2024
|
Inter alia, to consider and approve :- 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair;
|
