|
04 Aug 2025
|
Quarterly Results |
- |
|
20 Jun 2025
|
Others |
Inter-alia, to consider 1. Fresh issue of Secured Non-Convertible ebentures/Perpetual Debt Instruments/ bonds or other Debt Securities on private placement basis in one or more tranches. |
|
22 May 2025
|
Audited Results & Final Dividend |
- |
|
28 Mar 2025
|
Others |
To consider other business matters. |
|
18 Feb 2025
|
Others |
Inter-alia, to consider & approve 1. Appointment of Non- Executive Independent Director. 2. Reconstitution of Committees of the Board of Directors. 3. Date & Time for EGM. 4. Other business matters. |
|
27 Jan 2025
|
Quarterly Results & Interim Dividend |
- |
|
17 Dec 2024
|
Others |
Inter-alia, to consider 1. The appointment of Non- Executive - Independent Director of the company. 2. To Consider and Approve the Reconstitution of Committees of the Board of Directors. |
|
28 Nov 2024
|
Others |
Inter alia, to consider and approve fresh issue of Secured Non-Convertible Debentures/Perpetual Debt Instruments/ Unsecured Subordinated Non-Convertible Debentures /bonds and or other Debt Securities |
|
24 Oct 2024
|
Quarterly Results & Interim Dividend |
- |
|
18 Oct 2024
|
Quarterly Results |
- |