|
03 Sep 2025
|
Others |
Inter-alia, to consider 1. Enabling resolution for raising of funds by way of issuance of Equity shares or any other equity linked or convertible securities or any permissible mode or method. |
|
25 Jul 2025
|
Quarterly Results |
- |
|
27 May 2025
|
Audited Results |
- |
|
10 Feb 2025
|
Quarterly Results |
- |
|
08 Jan 2025
|
Others |
Inter-alia, to consider 1. Appointment of an Additional Director's in the category of NonExecutive Independent Director. 2. Re-constitution of the Committees of the Board. 3. Other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
19 Aug 2024
|
Preferential issue of shares |
To consider Fund Raising by way of issue of equity shares/ preference shares/ bonds/debentures/ non-convertible debt instruments/warrants/ any other securities through preferential issuej. |
|
01 Aug 2024
|
Quarterly Results |
- |
|
07 May 2024
|
Audited Results & Final Dividend |
- |
|
29 Feb 2024
|
Others |
Inter alia, to consider the raising of funds by way of private placement of Unlisted, Secured, NCD of Rs. 10/- each aggregating up to INR 70,00,00,000/-. |
|
12 Feb 2024
|
Quarterly Results |
- |
|
15 Jan 2024
|
Quarterly Results |
- |