| Source Date | Board Meeting Date | Details |
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31-Jul-2025
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07-Aug-2025
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Inter alia, to consider and approve:- 1. To Fix the date of 37th Annual General Meeting (?AGM?) as on Monday, 08 th September 2025(through video conference/ another audio-visual Mode). 2. To Approve Director Report and AGM Notice, Corporate governance Report. 3. The Register of members and Transfer of Books will remain close from Tuesday 2nd September 2025 to Monday 8th September 2025 (both days inclusive). The cutoff date for e-voting is 1st September 2025. 4. E voting for the purpose of AGM Shall be activated from Friday 5th September 2025 (9:00 am IST) to Sunday 7 th September 2025 (5:00 pm IST) 5. Any other business with the permission of the chair
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23-Jul-2025
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31-Jul-2025
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Quarterly Results
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11-Jun-2025
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19-Jun-2025
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Inter alia, to consider and approve :- 1) To consider and approve the appointment of M/S GKV & ASSOCIATES a Peer Reviewed Firm of Company Secretaries in Practice bearing Peer Review Certificate No.: S2018GJ565600 as Secretarial Auditor of the company. 2) any other matter, as considered necessary
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30-Apr-2025
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08-May-2025
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Quarterly Results & Audited Results
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20-Jan-2025
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28-Jan-2025
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Quarterly Results
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06-Jan-2025
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13-Jan-2025
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Inter alia, to consider and approve:- 1. To fix the date of 1st Extra Ordinary General Meeting (?EOGM?) as on Monday, 10th February 2025 (through video conference/ another audio-visual Mode). 2. To Approve EGM Notice. 3. Any other business with the permission of the chair.
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06-Nov-2024
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13-Nov-2024
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Quarterly Results
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14-Aug-2024
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21-Aug-2024
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Inter alia, to consider and approve: 1. To fix the date of 36th Annual General Meeting (?AGM?) as on Monday, 23rd September 2024 (through video conference/ another audio-visual Mode). 2. To Approve Director Report and AGM Notice, Corporate governance Report. 3. The Register of members and Transfer of Books will remain close from Tuesday 17th September 2024 to Monday 23rd September 2024 (both days inclusive). The cutoff date for e-voting is 16th September 2024. 4. E voting for the purpose of AGM Shall be activated from Friday 20th September 2024 (9:00 am IST) to Sunday 22nd September 2024 (5:00 pm IST) 5. Any other business with the permission of the chair.
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06-Aug-2024
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13-Aug-2024
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Quarterly Results
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13-May-2024
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21-May-2024
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Quarterly Results
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29-Jan-2024
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05-Feb-2024
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Quarterly Results
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01-Nov-2023
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09-Nov-2023
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Quarterly Results
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11-Oct-2023
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19-Oct-2023
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Inter alia, for consideration of the following matters: 1. To consider increase in Authorized Share Capital of the Company and alteration of clause V of Memorandum of Association of Company pursuant to increase in Authorized Share Capital. 2. Any other matter with the prior approval of the Chairman
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24-Aug-2023
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01-Sep-2023
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A.G.M.
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14-Aug-2023
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22-Aug-2023
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Inter alia, consider and approve the following: 1. To discuss the use of proceeds of Right Issue under Regulation 32 of SEBI Listing Regulations (LODR). 2. Any other business with the permission of the chair.
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18-Jul-2023
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25-Jul-2023
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Quarterly Results
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31-Mar-2023
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06-Apr-2023
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Right Issue of Equity Shares Inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specificterms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue. Also adopt the Letterof Offer along with the Abridged Letter of Offer , Rights Entitlement Letter , Common Application Form .
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02-Jan-2023
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10-Jan-2023
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Quarterly Results
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09-Dec-2022
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15-Dec-2022
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Increase in Authorised Capital
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10-Oct-2022
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19-Oct-2022
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Quarterly Results
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