|
15 May 2025
|
Audited Results |
- |
|
04 Apr 2025
|
Others |
Inter-alia, to consider 1. Proposal for raising further capital & to create, issue & allot such number of equity shares through private offerings or other permissible mode. 2. Other business matters. |
|
07 Mar 2025
|
To consider Fund Raising |
Inter alia, to consider & approve fund raising by way of issue of Secured Redeemable Non-Convertible Debentures on Private Placement basis. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
10 Jan 2025
|
Others |
Inter-alia, to consiser and approve 1. Re-appointment of Mr. Thainakathu Govindankutty Babu & Mr. Saseendran Veliyath as an Independent Director of the Company. |
|
27 Dec 2024
|
Others |
(Revised) Inter-alia, 1. To Approve fund raising by way of Issuance of Secured Redeemable Non-Convertible Debentures. 2. To Appoint Mr. Visakh T V as Company Secretary & Compliance officer. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
08 Nov 2024
|
Others |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results & Final Dividend |
- |
|
05 Feb 2024
|
Quarterly Results & Others |
Inter alia, 1. To consider and approve offer & issue of 50,699 Unlisted, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, on private placement basis. |
|
04 Jan 2024
|
Others |
Inter alia, (1) To consider and approve offer & issue of 89,400 Unlisted, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, on private placement basis. |
|
11 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
13 Jun 2023
|
Others |
Inter alia, To consider and approve offer & issue of 6,150 Unlisted, Secured, Redeemable, Non- Convertible Debentures of face value of Rs. 1000/- each, at par on private placement basis. |
|
29 May 2023
|
Audited Results & Final Dividend |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
23 Aug 2022
|
A.G.M. |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results & Dividend |
- |
|
30 Apr 2022
|
Others |
- |
|
19 Mar 2022
|
Others |
Inter-alia, to consider to offer 28,980 Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, on private placement basis. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
09 Feb 2022
|
Others |
- |
|
13 Jan 2022
|
Others |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2021
|
Audited Results & Final Dividend |
- |
|
28 Apr 2021
|
Others |
inter-alia, to consider fund raising by way of term-loan, Non-Convertible Debenture or any other instrument as may be appropriate. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Jan 2021
|
Others |
Inter-alia, 1. To appoint a Statutory Auditor of the Company to fill the casual vacancy, subject to Shareholders Approval. |
|
28 Nov 2020
|
Others |
Inter-alia, 1.To approve the resignation of statutory auditor of the Company before the term of his office and to appoint a new statutory auditor to fill the casual vacancy due to resignation. |
|
29 Oct 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
A.G.M. |
- |
|
30 Jul 2020
|
Audited Results & Final Dividend |
- |
|
11 Jun 2020
|
Others |
Inter alia, 1. Notices of disclosure of interest given by the Directors of the Company, if found fit and proper. |
|
08 Feb 2020
|
Quarterly Results |
- |
|
04 Dec 2019
|
Quarterly Results |
for Sept qtr 2019 |
|
13 Sep 2019
|
Quarterly Results |
- |
|
22 Jul 2019
|
Others |
- |
|
27 May 2019
|
Audited Results & Dividend |
- |
|
26 Apr 2019
|
Others |
inter alia, to consider and approve 1. various resolution pursuant to Circulars issued by RBI. 2. discuss any other matter as may be place by the chairman and allowed by all the members of BoD present |
|
08 Feb 2019
|
Quarterly Results |
- |
|
09 Nov 2018
|
Quarterly Results |
- |
|
03 Aug 2018
|
Others |
- |
|
25 May 2018
|
Audited Results & Dividend |
- |
|
27 Apr 2018
|
Others |
Inter-alia, to consider and approve various matters relating to RBI circular. |
|
12 Jan 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
17 Jul 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
26 Apr 2017
|
Others |
- |
|
09 Jan 2017
|
Quarterly Results |
- |