| Source Date | Board Meeting Date | Details |
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11-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
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15-Jul-2025
|
18-Jul-2025
|
Inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and other related matters.
|
|
10-Jul-2025
|
15-Jul-2025
|
Inter alia, to consider and approve the proposal of capital raising of equity shares of face value of Rs.10 each or other securities, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required.
|
|
27-May-2025
|
30-May-2025
|
Audited Results & Raising of Funds
|
|
20-Jan-2025
|
23-Jan-2025
|
Quarterly Results & Inter alia, to consider and approve the review of business plan and considering the future business requirements of the Company, raising of funds, by way of issuance of equity shares or through any other eligible securities, through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method.
|
|
17-Oct-2024
|
28-Oct-2024
|
Quarterly Results
|
|
27-Sep-2024
|
03-Oct-2024
|
Inter alia, to consider the the issue and offer of Non-Convertible Debentures on private placement basis.
|
|
03-Sep-2024
|
06-Sep-2024
|
Inter alia, to consider and approve:- (1) The issue and offer of Non-Convertible Debentures on private placement basis.
|
|
22-Aug-2024
|
27-Aug-2024
|
Inter alia, to consider and approve issuance of non-convertible debentures on private placement basis
|
|
06-Aug-2024
|
09-Aug-2024
|
Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
|
|
30-Jul-2024
|
02-Aug-2024
|
Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
|
|
25-Jul-2024
|
30-Jul-2024
|
Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
|
|
22-Jul-2024
|
27-Jul-2024
|
Quarterly Results
|
|
03-Jul-2024
|
05-Jul-2024
|
Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
|
|
18-Jun-2024
|
20-Jun-2024
|
Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
|
|
19-Apr-2024
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24-Apr-2024
|
Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis.
|
|
18-Apr-2024
|
29-Apr-2024
|
Audited Results Inter alia, to consider and approve i. Overall limit for issuance of Non-Convertible Debentures in terms of Section 42 of the Companies Act, 2013, in one or more tranches through private placement from time to time as per business need subject to approval of the Members of the Company.
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|
12-Mar-2024
|
15-Mar-2024
|
Inter alia, to consider the following items:- (1) the issue and offer of Non-Convertible Debentures on private placement basis.
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|
28-Feb-2024
|
04-Mar-2024
|
Inter alia, to consider and approve consider and approve, the issue and offer of Non-Convertible Debentures on private placement basis.
|
|
06-Feb-2024
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08-Feb-2024
|
Inter alia, to consider the issue and offer of Non-Convertible Debentures on private placement basis.
|