Source Date | Board Meeting Date | Details |
29-Jan-2024
|
05-Feb-2024
|
Quarterly Results
|
01-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
11-Oct-2023
|
19-Oct-2023
|
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
|
24-Aug-2023
|
01-Sep-2023
|
A.G.M.
|
14-Aug-2023
|
22-Aug-2023
|
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.
|
18-Jul-2023
|
25-Jul-2023
|
Quarterly Results
|
31-Mar-2023
|
06-Apr-2023
|
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 .
|
02-Jan-2023
|
10-Jan-2023
|
Quarterly Results
|
09-Dec-2022
|
15-Dec-2022
|
Increase in Authorised Capital
|
10-Oct-2022
|
19-Oct-2022
|
Quarterly Results
|