| Source Date | Board Meeting Date | Details |
|
20-May-2025
|
27-May-2025
|
Audited Results
|
|
20-Jan-2025
|
24-Jan-2025
|
Quarterly Results
|
|
06-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
10-Jun-2024
|
12-Jun-2024
|
Inter-alia, to consider and approve :- 1. Proposal for raising of funds in one or more tranches by issue of equity shares and/or any other instruments or eligible securities 2. To consider, revise and approve the increase of Authorized Share Capital and alteration in Capital Clause ?V? of Memorandum of Association of the Company. The company hitherto on 22nd May 2024, passed a board resolution to increase authorized share capital from Rs. 26,00,00,000/- to Rs.32,00,00,000/ subject to approval of shareholders. However, a revision of the same will be taken up in the proposed board meeting on 12th June 2024. 3. Other agenda items.
|
|
10-May-2024
|
22-May-2024
|
Bonus issue & Increase in Authorised Capital & Audited Results
|
|
07-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
01-Nov-2023
|
07-Nov-2023
|
Quarterly Results & Bonus issue & Increase in Authorised Capital
|
|
04-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
08-May-2023
|
12-May-2023
|
Quarterly Results & Audited Results
|
|
13-Jan-2023
|
20-Jan-2023
|
Quarterly Results
|
|
04-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|
|
14-Oct-2022
|
18-Oct-2022
|
Inter alia, to consider and approve raising of funds.
|
|
28-Jul-2022
|
03-Aug-2022
|
Bonus issue & A.G.M. & Increase in Authorised Capital
|
|
04-Jul-2022
|
12-Jul-2022
|
Quarterly Results
|
|
23-May-2022
|
27-May-2022
|
Audited Results
|
|
07-Feb-2022
|
14-Feb-2022
|
Quarterly Results
|
|
13-Dec-2021
|
17-Dec-2021
|
Preferential Issue of shares & Increase in Authorised Capital Inter-alia: - 1) To consider a proposal of fund raising by issuance of equity shares or any other securities through one or more permissible modes or in combination thereof as considered appropriate under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable laws including determination of issue price, subject to such regulatory/statutory approvals as may be required, including approval of shareholders of the Company. 2) To consider increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company. 3) To Decide any other Business with the order of the Chair
|
|
01-Nov-2021
|
13-Nov-2021
|
Half Yearly Results
|
|
29-Jul-2021
|
11-Aug-2021
|
Stock Split Inter alia, to consider and approve Stock Split.
|