| Source Date | Board Meeting Date | Details |
|
06-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
08-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
29-Jul-2024
|
03-Aug-2024
|
Quarterly Results
|
|
15-May-2024
|
23-May-2024
|
Final Dividend & Audited Results
|
|
19-Feb-2024
|
22-Feb-2024
|
Inter alia, , to consider and approve the opening of issue of Unrated, Unlisted, Secured, Redeemable, Non-Convertible Debentures (?NCDs?) to the extent of INR 97,00,00,000/- (Indian Rupees Ninety Seven Crores only) to International Finance Corporation, terms and conditions of the NCD?s, and other connected matters.
|
|
29-Jan-2024
|
02-Feb-2024
|
Quarterly Results
|
|
23-Jan-2024
|
25-Jan-2024
|
Inter alia, to consider the proposal of raising of funds either by way of issuance of Equity Shares or any other eligible securities (collectively ?Securities?) through permissible modes, including but not limited to by one or more Private Placement, Qualified Institutions Placement, Preferential Issue or any other method or combination of any methods as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of shareholders of the Company.
|
|
31-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
|
04-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
|
20-Jun-2023
|
23-Jun-2023
|
Inter alia, to consider and approve Meeting of Securities Allotment Committee ("SAC") to be held on Friday, June 23, 2023 to consider and approve opening the issue of Unrated, Unlisted, Secured, Redeemable, Non-Convertible Debentures (NCDs) to the extent of Rs. 21 crores to IFC, terms and conditions of the NCD?s, and other connected matters
|
