| Source Date | Board Meeting Date | Details |
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24-Apr-2024
|
02-May-2024
|
Audited Results
|
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02-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
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31-Oct-2023
|
14-Nov-2023
|
Quarterly Results
|
|
17-Oct-2023
|
20-Oct-2023
|
Preferential Issue of shares
|
|
28-Aug-2023
|
30-Aug-2023
|
Preferential Issue of shares & A.G.M.
|
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23-Aug-2023
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30-Aug-2023
|
A.G.M.
|
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01-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
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03-Jul-2023
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06-Jul-2023
|
Inter alia, to consider and approve :- 1. To Consider and approve revision of terms of issuance and seek extension of maturity date of the 1% Unsecured Foreign Currency Convertible Bonds as requested by the Bond Holders. 2. To authorize Mr.P.Chandra Sekhar, Managing Director & CFO, to make the necessary application along with annexure(s), certificates(s) and other document(s) with the regulators and other appropriate authorities for revision of terms of issuance and to seek extension of maturity date of the 1% Unsecured Foreign Currency Convertible Bonds and to do all that is necessary for this purpose.
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31-May-2023
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10-Jun-2023
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Inter alia, to consider and approve :- 1. To Consider and allot equity shares to the bond holders consequent to notice seeking conversion of bonds into equity shares as per the terms of their issue. 2. To offer and issue equity shares on a preferential allotment basis to Mrs. P. Rajeswari, legal heir of Mr. P.C.Pantulu, ex-chairman & CEO of the company towards conversion of his loan amounts and to convene an Extraordinary General Meeting for this purpose. 3. To authorize Mr.P.Chandra Sekhar, Managing Director & CFO, to make the necessary application along with annexure(s), certificates(s) and other document(s) with the regulators and other appropriate authorities for allotment , obtaining the listing and trading permission of the shares allotted consequent to the conversion of the said bonds and to do all that is necessary for this purpose.
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18-May-2023
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26-May-2023
|
Audited Results
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