|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
20 Dec 2024
|
Others |
Inter-alia, to consider issuance of securities, in order to further augment the long-term resources of the Company. |
|
22 Oct 2024
|
Quarterly Results |
- |
|
20 Jul 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
17 Oct 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
23 May 2023
|
Audited Results & Others |
Increase in Authorised Capital (Revised) |
|
25 Jan 2023
|
Quarterly Results & Others |
Inter alia,to consider, review and evaluate the progress in various businesses, strategies and their recent developments. |
|
21 Oct 2022
|
Quarterly Results |
- |
|
25 Jul 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
15 Feb 2022
|
Others |
General Purpose |
|
10 Jan 2022
|
Quarterly Results |
- |
|
26 Oct 2021
|
Others |
inter alia, to consider and approve Board Meeting Intimation for Rights Issue Including Terms And Conditions. |
|
14 Oct 2021
|
Quarterly Results |
- |
|
25 Aug 2021
|
Others |
inter alia, to consider the proposal for acquisition of Advik Laboratories Limited through floating an Open Offer / an SPA (Special Purpose Agreement). |
|
19 Jul 2021
|
Others |
Inter alia, to consider and approve review the status of companys ongoing debt reduction program and other agendas. |
|
09 Jul 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
17 May 2021
|
Right Issue of Equity Shares |
- |
|
06 Feb 2021
|
Increase in Authorised Capital |
Inter alia, to consider fund raising upto Rs. 100 Crores by way issuance of securities, convertible instruments, FCCB, QIP/Preferential Allotment. |
|
12 Jan 2021
|
Quarterly Results |
- |
|
23 Oct 2020
|
Quarterly Results |
- |
|
07 Sep 2020
|
A.G.M. |
- |
|
01 Aug 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited & Quarterly Results |
- |
|
16 May 2020
|
Consolidation of Shares |
Inter alia, a) Consolidation of nominal value of Equity Shares and consequential alteration of the Memorandum of Association of the Company; |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Consolidation of Shares |
- |
|
16 Jul 2019
|
Quarterly Results |
- |