Source Date | Board Meeting Date | Details |
30 Apr 2025 | 09 May 2025 | Interim Dividend & Audited Results |
25 Mar 2025 | 29 Mar 2025 | Inter alia, to discuss and approve the Borrowing program including issuance of redeemable non-convertible debentures, notes, bonds (Debt Securities) in inshore/offshore market by way of private placement and/or public issue for FY 2025-26 |
18 Mar 2025 | 20 Mar 2025 | Inter alia, to consider and approve :- (1) fund raising and other business matters |
10 Feb 2025 | 13 Feb 2025 | Quarterly Results & Interim Dividend Inter alia, to consider and approve :- 1. the GMTN in accordance with applicable law, the rules, directions and regulations framed by the Reserve Bank of India from time to time and necessary approvals and authorizations and to do all such acts as necessary for the GMTN and issue of foreign currency denominated bonds by way of external commercial borrowings, in one or more tranches under the GMTN, subject to the market conditions and regulatory compliances; and 2. Delegation of power and authority to Financial Resources and Management Committee of the Board of Directors of the Company to do all such acts, deeds, and things necessary on behalf of the Company in connection with the GMTN and issuance of foreign currency denominated bonds thereunder |
28 Jan 2025 | 13 Feb 2025 | Interim Dividend & Quarterly Results |
17 Oct 2024 | 05 Nov 2024 | Interim Dividend & Quarterly Results |
26 Jul 2024 | 13 Aug 2024 | Quarterly Results & Interim Dividend |
07 May 2024 | 24 May 2024 | Interim Dividend & Audited Results |
12 Mar 2024 | 19 Mar 2024 | Inter alia, to consider the following items:- (1) Borrowing program and business plan |
17 Jan 2024 | 07 Feb 2024 | Quarterly Results & Interim Dividend |
30 Oct 2023 | 13 Nov 2023 | Quarterly Results (Revised) & Interim Dividend |
25 Sep 2023 | 10 Nov 2023 | Interim Dividend & Quarterly Results |
24 Jul 2023 | 10 Aug 2023 | Quarterly Results & Interim Dividend |
15 Jun 2023 | 20 Jun 2023 | General Purpose |
24 Apr 2023 | 12 May 2023 | Audited Results & Interim Dividend |
17 Mar 2023 | 24 Mar 2023 | Inter alia, to consider and approve: - 1. Borrowing program including issuance of redeemable non-convertible debentures, notes, bonds (Debt Securities) in onshore/offshore market by way of private placement and/or public issue for FY 2023-24 2. Business plan for FY 2023-24Further, the |
17 Jan 2023 | 03 Feb 2023 | Quarterly Results & Interim Dividend |
27 Oct 2022 | 12 Nov 2022 | Quarterly Results & Interim Dividend |
20 Sep 2022 | 23 Sep 2022 | General Purpose |
22 Jul 2022 | 04 Aug 2022 | Interim Dividend & Quarterly Results |