| Source Date | Board Meeting Date | Details |
| 06 Aug 2025 | 12 Aug 2025 | Quarterly Results |
| 22 May 2025 | 29 May 2025 | Audited Results |
| 12 Mar 2025 | 18 Mar 2025 | Inter alia, to consider and approve:- (i) modification in terms including amount of NCDs, issuance of which were approved by the Board at its meeting held on Nov 20, 2024 and (ii) change in terms and conditions of NCDs for pre-mature full redemption of existing NCDs and payment thereof |
| 28 Jan 2025 | 06 Feb 2025 | Quarterly Results |
| 13 Nov 2024 | 20 Nov 2024 | Inter alia, for considering the proposal for: (i) change in terms and conditions of the non-convertible debentures (NCDs) with respect to pre-mature full redemption of existing NCD's and payment thereof, subject to necessary approvals; and (ii) raising funds by way of issuance of non-convertible debentures (NCDs) on private placement basis, in one or more tranches, the terms of the issue and other related matter. |
| 30 Oct 2024 | 06 Nov 2024 | Quarterly Results |
| 25 Sep 2024 | 27 Sep 2024 | Inter alia, to consider and approve the proposal for early redemption (partial) of NCDs and payment of interest thereon. |
| 05 Aug 2024 | 12 Aug 2024 | Quarterly Results & the un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024. |
| 25 Jun 2024 | 28 Jun 2024 | Inter alia, to consider the proposal for: 1. Providing loan(s), guarantee(s) or security in connection with loan(s) or to make investment under Section 186 of the Companies Act, 2013. 2. Providing of any loans, guarantee or security under section 185 of Companies Act, 2013. 3. Pledge / divestment / dilution/disposal of the Company?s investment(s) / asset(s) / undertaking(s) in terms of Regulation 24 of the Listing Regulations. 4. Issuance of Secured, Listed, Rated Non-Convertible Debentures (NCDs) on Private Placement Basis under Section 42 of the Companies Act, 2013 read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021. 5. Convening of Extra- Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposals and related matters. |
| 12 Jun 2024 | 15 Jun 2024 | Inter alia, to consider and approve:- 1. Refinancing of existing NCDs by way of raising funds through Banks/ NBFCs, issuance of non-convertible debentures on private placement basis and/or ways and means as may be considered appropriate, in one or more tranches. 2. Change in terms and conditions of NCD's with respect to pre-mature redemption of existing NCD's and payment of interest subject to necessary approvals. |
| 21 May 2024 | 27 May 2024 | Audited Results |
| 05 Feb 2024 | 12 Feb 2024 | Quarterly Results |
| 02 Nov 2023 | 09 Nov 2023 | Quarterly Results |
| 14 Sep 2023 | 19 Sep 2023 | Inter alia, to consider the proposal for raising funds by way of issuance of non-convertible debentures on private placement basis, in one or more tranches, the terms of the issue and other related matters. |
| 04 Aug 2023 | 11 Aug 2023 | Quarterly Results |
| 23 May 2023 | 30 May 2023 | Audited Results |
| 01 Feb 2023 | 13 Feb 2023 | Quarterly Results |
| 07 Nov 2022 | 12 Nov 2022 | Quarterly Results |
| 04 Aug 2022 | 10 Aug 2022 | Quarterly Results |
| 23 May 2022 | 30 May 2022 | Audited Results |
