Board Meetings

Board Meetings

# Date Subject Downloads
1 Wednesday, 4 Feb, 2026 Outcome Board meeting pdf_icon
2 Wednesday, 4 Feb, 2026 Board Meeting Intimation Result Q3 2025-26 pdf_icon
3 Saturday, 29 Nov, 2025 Outcome Board meeting pdf_icon
4 Wednesday, 26 Nov, 2025 Outcome Board meeting pdf_icon
5 Wednesday, 26 Nov, 2025 Intimation on Fund raising pdf_icon
6 Wednesday, 12 Nov, 2025 Outcome Board meeting pdf_icon
7 Wednesday, 12 Nov, 2025 Board meeting intimation on financial result Q2 2025-26 pdf_icon
8 Tuesday, 21 Oct, 2025 Outcome Board meeting pdf_icon
9 Tuesday, 21 Oct, 2025 Intimation on Fund raising pdf_icon
10 Thursday, 14 Aug, 2025 Outcome Board meeting pdf_icon
11 Friday, 08 Aug, 2025 Outcome Board meeting pdf_icon
12 Friday, 08 Aug, 2025 Board meeting intimation on financial result Q1 2025-26 pdf_icon
13 Saturday, 10 May, 2025 Intimation on Listing Approval pdf_icon
14 Wednesday , 07 May , 2025 Board Meeting Intimation to take on record the Audited Financial Result
15 Monday , 10 March , 2025 Board Meeting Intimation for Proposal Of Availing Corporate Term Loan Facility For Business Requirement
16 Thursday , 20 February , 2025 Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17 Friday, 07 February , 2025 Board Meeting Intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18 Saturday, 18th January, 2025 Intimation for Board Meeting Intimation For Raising Funds
19 Wednesday, 22th January, 2025 Intimation for Raising Funds
20 Wednesday, 13th November, 2024 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter ended on 30 September, 2024
21 Monday, 12th August, 2024 Board Meeting to take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2024
22 Monday, 27th May , 2024 Board Meeting to take on record the Audited Financial Results of the Company for the last quarter ended on March 31, 2024
23 Wednesday, 14th February, 2024 Board Meeting to take on record the Unaudited Financial Results of the Company for the last quarter ended on December 31, 2023
24 Thursday, 09th November, 2023 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2023
25 Monday 14th August,2023 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2023
26 Sunday, 2nd July, 2023 Board meeting to consider and approve urgent matters for appointment of Independent Director and issuance of NCD/OCD
Notice of the closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
 
27 Thursday, 25th May,2023 Board Meeting to take on record the Audited Financial Results of the Company for the last quarter and year ended on March 31, 2023
28 Monday, 27th March,2023 Board meeting to take on record the the proposal of availing Corporate term loan facility for business requirements
Notice of the closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
 
29 Monday, 13th February, 2023 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2022
Notice of the Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
 
30 Saturday, 22nd October, 2022 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2022.
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
31 Wednesday, 10th August, 2022 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2022.
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
32 Monday, 30th May, 2022 Revised Board Meeting Notice to take on record the Audited Financial Results of the Company for the last quarter and year ended on March 31, 2022.
33 Friday, 27th May, 2022 Board Meeting to take on record the Audited Financial Results of the Company for the last quarter and year ended on March 31, 2022.
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
34 Monday, 7th February, 2022 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2021
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
35 Monday, 3rd January, 2022 Intimation of Board Meeting for the appointment of Chief Financial Officer of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
36 Friday, 10th December, 2021 Board Meeting to postpone the Issue opening date and fix a new issue opening date for Rights Issue and accordingly, to consider the other consequential matter thereto
37 Thursday, 25th November, 2021 Board Meeting to approve the final letter of offer including the ratio and price of the Rights Issue to the existing shareholders.
38 Friday, 12th November, 2021 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021.
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
39 Wednesday, 22nd September, 2021 Board Meeting to approve the draft letter of offer and other related matters in connection with the Right Issue of Equity Shares to the existing shareholders
40 Friday, 13th August 2021 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2021.
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
41 Wednesday, 9th June 2021 Board Meeting to take on record the Audited Financial Results of the Company for the last quarter and year ended on March 31, 2021.
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
42 Friday, 12th February 2021 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2020.
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
43 Monday, 9th November 2020 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2020.
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
44 Monday, 31st August, 2020 Board Meeting to take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2020
Notice of the Closure of trading window pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015.
 
45 Tuesday, 28th July, 2020 Board Meeting to take on record the Audited Financial results of the Company for the last quarter and year ended March 31, 2020
Notice of the Closure of the Trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
 
46 Monday, 10th February 2020 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2019.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
47 Saturday, 28th December 2019 Board Meeting to consider and approve the matter related to Right Issue of Equity Shares to the existing shareholders of the Company.
48 Wednesday, 13th November 2019 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2019.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
49 Thursday, 8th August 2019 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2019.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
50 Monday 27th May 2019 Board Meeting to take on record the Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2019.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
51 Wednesday, 6th February 2019 Board Meeting to take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2018.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
52 Monday, 5th November 2018 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2018.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
53 Monday, 13th August 2018 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2018.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
54 Wednesday, 30th May 2018 Board Meeting to take on record the Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2018.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
55 Wednesday, 14th February 2018 Board Meeting to take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2017.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
56 Monday 13th November, 2017 Board Meeting to take on record the Unaudited Financial Results of company for the quarter and half year ended on September 30, 2017.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
57 Thursday 10th August, 2017 Board Meeting to take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2017.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
58 Tuesday, 30th May 2017 Board Meeting to take on record the Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2017.
Notice of the Closure of the Trading Window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 2015.
 
59 Monday, 13th February 2017 Board Meeting to take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2016.
60 Saturday, 12th November 2016 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2016
61 Saturday, 13th August 2016 Board Meeting to take on record the Unaudited Financial Results of the Company for the first quarter ended on Jun 30, 2016
62 Saturday, 28th May 2016 Board Meeting to take on record the Audited Financial Results of the Company for the last quarter and Financial year ended on March 31, 2016 and to recommend dividend
63 Friday,12th February 2016 Board Meeting to take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2015.