| Source Date | Board Meeting Date | Details |
|
23-Oct-2025
|
28-Oct-2025
|
Quarterly Results
|
|
30-Jul-2025
|
05-Aug-2025
|
Quarterly Results
|
|
23-Jul-2025
|
28-Jul-2025
|
Preferential Issue of shares Inter-alia, to transact the following items in connection with the proposals recommended by the restructuring committee: 1. To consider and if thought fit, approve the issuance of securities on a preferential basis, to one or more persons, in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the members of the Company. 2. To approve the ancillary actions for the aforesaid matters, including the notice to members seeking their approval. The Board may also consider a proposal for the demerger of the Company's Commerce Business, based on the recommendation of the restructuring Committee. In connection with the proposed reorganization, the Board may further consider the incorporation of a wholly owned subsidiary (?WOS?) of the Company.
|
|
21-May-2025
|
28-May-2025
|
Audited Results
|
|
14-May-2025
|
17-May-2025
|
Inter alia, to consider and approve the issuance of equity shares or any other eligible securities (?Securities?) through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted .
|
|
06-Feb-2025
|
13-Feb-2025
|
Quarterly Results (Revised)
|
|
03-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
|
02-Dec-2024
|
11-Dec-2024
|
Preferential Issue of shares Inter alia, to consider and approve : 1. consider a proposal for fund raising by way of issue of equity shares/ warrants/ or any other equity linked instruments/ securities on a preferential basis in accordance with the Companies Act, 2013 read with the rules notified thereunder, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company. 2. consider prospective acquisitions that are synergistic with the current lines of business and approve the ancillary actions for the aforesaid matters, including the notice to shareholders for seeking their approval.
|
|
08-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
01-Aug-2024
|
07-Aug-2024
|
Quarterly Results
|
