|
02 Sep 2025
|
A.G.M. & Final Dividend |
- |
|
26 Jun 2025
|
Preferential Issue of shares & Others |
Inter-alia, to consider 1. Convening of Extra Ordinary General Meeting to take necessary approvals of the Shareholders for Issue of convertible securities as warrants. 2. Other business matters. |
|
18 Jun 2025
|
To consider Fund Raising |
- |
|
29 May 2025
|
Audited Results |
- |
|
08 Jan 2025
|
Others |
Inter alia, to consider - The proposal for fund raising through the issue of equity shares of the Company on Rights Basis to existing equity shareholders of the Company. |
|
30 Oct 2024
|
Half Yearly Results |
- |
|
07 Sep 2024
|
Others |
Inter alia, 1. To consider and approve the Draft Notice for calling 17th Annual General Meeting. 2. To consider and approve the increase in the Authorized Share Capital of the Company. |
|
24 May 2024
|
Audited Results |
- |
|
10 Nov 2023
|
Half Yearly Results |
- |