| Source Date | Board Meeting Date | Details |
| 06 Nov 2025 | 13 Nov 2025 | Quarterly Results |
| 15 Sep 2025 | 18 Sep 2025 | Inter alia, to consider and approve Issuance of Unlisted Non-Convertible Debentures by way of private placement. |
| 25 Jul 2025 | 31 Jul 2025 | Quarterly Results & A.G.M. |
| 25 Jun 2025 | 30 Jun 2025 | Inter alia, to consider and approve the Issuance of Unlisted Non-Convertible Debentures by way of private placement. |
| 28 Apr 2025 | 02 May 2025 | Audited Results |
| 28 Jan 2025 | 04 Feb 2025 | Quarterly Results |
| 11 Nov 2024 | 14 Nov 2024 | Quarterly Results |
| 16 Sep 2024 | 19 Sep 2024 | Inter alia, to consider and approve:- To authorise Issue of Unlisted, Unrated, Privately Placed Non- Convertible Debentures (NCD) |
| 06 Aug 2024 | 09 Aug 2024 | Quarterly Results |
| 25 Jun 2024 | 27 Jun 2024 | Inter alia, to consider and approve the Raising of funds by issue of Secured and/ or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis. |
| 08 May 2024 | 13 May 2024 | Preferential Issue of shares |
| 25 Apr 2024 | 02 May 2024 | Preferential Issue of shares & Employees Stock Option Plan & Audited Results |
| 18 Mar 2024 | 21 Mar 2024 | IInter alia, to consider and approve Raising of Funds by way of Issue of Secured and/ or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis |
| 06 Feb 2024 | 14 Feb 2024 | Quarterly Results |
| 02 Nov 2023 | 08 Nov 2023 | Quarterly Results |
| 19 Jul 2023 | 25 Jul 2023 | Quarterly Results |
| 19 Jun 2023 | 22 Jun 2023 | Inter alia, Board Meeting to be held at a Shorter Notice on Thursday, June 22, 2023, to consider and approve the raising of funds by issue of Unsecured Redeemable Non-Convertible Debentures (?NCDs?) on private placement basis of NCDs Type B (Investment of Rs. 1 crore or more per investor) upto Rs. 5 crores. |
| 02 May 2023 | 09 May 2023 | Audited Results |
| 08 Feb 2023 | 14 Feb 2023 | Quarterly Results |
| 24 Jan 2023 | 30 Jan 2023 | Inter-alia, to consider and approve the following: 1. To make 1st & final call of Rs. 7/- per partly paid-up equity shares, on outstanding 2,44,60,568 partly paid-up shares of face value of Rs. 10/- each issued by the Company on rights basis and to decide the Record date and Call payment period for the said call. 2. To approve increasing the limits NCDs from Rs.5 crores to Rs. 20 crores and raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures (NCDs) including subordinated debt on private placement basis of NCDs Type A (Investment of less than Rs. 1 crore per investor) under 23rd Tranche/Series W/2022-23. 3. Raising of funds by issue of unsecured redeemable non-convertible debentures (NCDs) on private placement basis of NCDs Type B (Investment of Rs. 1 crore or more per investor). upto Rs. 10 crores |
