|
31 May 2025
|
To consider raising of funds |
- |
|
24 Apr 2025
|
Audited Results |
- |
|
23 Jan 2025
|
Quarterly Results |
- |
|
22 Oct 2024
|
Quarterly Results |
- |
|
25 Jul 2024
|
Quarterly Results |
- |
|
27 May 2024
|
To consider proposal of raising of funds |
- |
|
30 Apr 2024
|
Audited Results |
- |
|
08 Dec 2023
|
Others |
General Purpose |
|
06 Nov 2023
|
Quarterly Results |
- |
|
31 Jul 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 May 2023
|
Others |
To consider Fund Raising |
|
06 Feb 2023
|
Quarterly Results |
- |
|
02 Nov 2022
|
Quarterly Results |
- |
|
03 Aug 2022
|
Quarterly Results |
- |
|
05 May 2022
|
Audited Results |
- |
|
08 Apr 2022
|
Preferential issue of shares |
Inter-alia, to consider and evaluate the proposal for raising of funds by way of a rights issue, preferential allotment, including a qualified institutions placement. |
|
03 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
05 Aug 2021
|
Quarterly Results |
- |
|
06 May 2021
|
Quarterly Results & A.G.M. |
- |
|
04 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
07 Aug 2020
|
Quarterly Results |
- |
|
09 May 2020
|
Audited Results |
Inter-alia will also consider to recommend to raise funds by issue of Equity Shares / Convertible Bonds through Qualified Institutional Placement [QIP]/GDR/ADR/FCCBs/FCEBs/Convertible Securities. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results & Others |
inter alia, to consider raising funds by way of issuance of USD denominated Foreign Currency Bonds which may be issued in one or more stock exchanges in India or Overseas. |
|
08 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Others |
- |
|
20 Mar 2019
|
Others |
inter alia, to consider and approve buy-back of Non Convertible Debentures (NCDs) |
|
13 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
07 Aug 2018
|
Quarterly Results |
- |
|
10 May 2018
|
Audited Results & Others |
- |
|
17 Jan 2018
|
Quarterly Results |
- |
|
28 Oct 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
04 Apr 2017
|
Others |
To consider and approve the appointment of Mr . Laxmi Narayana Mishra as a Whole Time Director of the Company. |
|
13 Feb 2017
|
Quarterly Results & Others |
- |
|
24 Oct 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
- |
|
30 Mar 2016
|
Raising of Funds |
- |
|
02 Feb 2016
|
Quarterly Results |
- |
|
20 Oct 2015
|
Quarterly Results |
The Board approved the appointment of Mr. Kaushal G. Shah as Chief Financial Officer of the Company with effect from October 20, 2015 in place of Mr. Rajiv Kumar Rustagi. |
|
10 Aug 2015
|
Quarterly Results |
- |