| Source Date | Board Meeting Date | Details |
| 30 Jan 2026 | 13 Feb 2026 | Quarterly Results |
| 27 Oct 2025 | 10 Nov 2025 | Quarterly Results |
| 30 Jul 2025 | 08 Aug 2025 | Quarterly Results |
| 26 May 2025 | 28 May 2025 | Final Dividend & Audited Results |
| 24 Jan 2025 | 11 Feb 2025 | Quarterly Results |
| 09 Oct 2024 | 07 Nov 2024 | Quarterly Results |
| 29 Jul 2024 | 14 Aug 2024 | Quarterly Results |
| 17 May 2024 | 29 May 2024 | Final Dividend & Audited Results |
| 08 May 2024 | 29 May 2024 | Audited Results |
| 15 Jan 2024 | 13 Feb 2024 | Quarterly Results |
| 27 Oct 2023 | 08 Nov 2023 | Quarterly Results |
| 26 Jul 2023 | 10 Aug 2023 | Quarterly Results |
| 16 May 2023 | 30 May 2023 | Quarterly Results & Final Dividend & Audited Results |
| 28 Mar 2023 | 01 Apr 2023 | Preferential Issue of shares & Inter alia to consider and approve the proposal for raising of funds by way of a preferential allotment by way of issue of equity shares to its promoters and / or the members of the promoter group of the Company for an aggregate amount not exceeding Rs. 2,000 million, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, as may be considered appropriate, subject to the necessary government / regulatory / statutory approvals and requirements, as may be required including the approval of the shareholders of the Company |
| 30 Jan 2023 | 13 Feb 2023 | Quarterly Results & Preferential Issue of shares & Inter alia, will also consider and approve raising further capital and to create, offer, issue and allot such number of equity shares, and/ or securities convertible into Equity Shares , and/ or securities linked to Equity Shares, and/ or any instrument or securities representing Equity Shares, and/ or convertible securities linked to Equity Shares (all of which are hereinafter collectively referred to as ?Securities?) or any combination of Securities, by way of qualified institutions placement, further public offering and/or combination thereof as may be considered appropriate or any other permissible mode, in one or more tranches, in accordance with the SEBI ICDR, as amended, and all other applicable laws, as may be considered appropriate, subject to shareholders approval and government/ regulatory/ statutory approvals and requirements, as applicable. |
| 30 Dec 2022 | 05 Jan 2023 | (Revised) The meeting of Board of Directors of the Company that wasscheduled to be held on Wednesday, 4 January 2023 is rescheduled due to unavoidable reasons/ circumstances andnow will take place on Thursday, 5 January 2023, inter alia, to issue and allot 2,70,00,000 equity shares of the Company on preferential basis to Dalmia Bharat Refractories Limited. |
| 29 Dec 2022 | 04 Jan 2023 | Inter alia, to issue and allot 2,70,00,000 equity shares of the Company on preferential basis to DBRL. |
| 15 Nov 2022 | 19 Nov 2022 | Preferential Issue of shares Inter alia, to consider the issue of equity shares of the Company by way of preferential allotment, in accordance with the applicable laws and shall be subject to such regulatory/ statutory approvals, as may be required, including the approval of the shareholders of the Company. Further, wthe Company proposes to seek Members? approval for the said proposal in due course by way of Postal Ballot/ Extraordinary General Meeting. |
| 27 Oct 2022 | 09 Nov 2022 | Quarterly Results |
| 02 Aug 2022 | 10 Aug 2022 | Quarterly Results |
