| Source Date | Board Meeting Date | Details |
|
20-Apr-2026
|
24-Apr-2026
|
Audited Results
|
|
05-Mar-2026
|
14-Mar-2026
|
Inter alia, to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair.
|
|
28-Oct-2025
|
10-Nov-2025
|
Quarterly Results
|
|
21-May-2025
|
28-May-2025
|
Half Yearly Results & Audited Results
|
|
06-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
26-Aug-2024
|
30-Aug-2024
|
Audited Results
|
|
27-May-2024
|
30-May-2024
|
Audited Results (Revised)
|
|
21-May-2024
|
27-May-2024
|
Audited Results
|
|
29-Nov-2023
|
02-Dec-2023
|
Preferential Issue of shares & Inter alia, to consider and approve the following matters(s): 1. To consider proposal for raising of funds through issuance of equity shares through preferential issue either by cash and/or consideration other than cash as the case may be considered appropriate in accordance with the provisions of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 as amended from time to time and other applicable laws, in one or more of the tranches for an aggregate amount up to INR 50/-crores (Rupees Fifty Crores) subject to approval of members of the Company in General Meeting or through Postal Ballot and further subject to such other permissions, sanctions and statutory approvals as may be required; and 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.
|
|
27-Oct-2023
|
02-Nov-2023
|
Half Yearly Results
|