Source Date | Board Meeting Date | Details |
14-May-2024
|
24-May-2024
|
Audited Results
|
28-Feb-2024
|
02-Mar-2024
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Preferential Issue of shares & Issue Of Warrants Interalia, to consider and approve the proposal for fund raising by way of issue of equity shares/ preference shares/ warrants/ any other securities through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof, subject to approval from the shareholders in the ensuing general meeting and sanctions/approvals from the other regulatory/ governmental authorities, as may be required.
|
30-Jan-2024
|
08-Feb-2024
|
Quarterly Results & Interim Dividend
|
08-Jan-2024
|
24-Jan-2024
|
Stock Split
|
13-Oct-2023
|
20-Oct-2023
|
Quarterly Results
|
26-Jul-2023
|
03-Aug-2023
|
Quarterly Results
|
10-May-2023
|
18-May-2023
|
Final Dividend & Audited Results
|
24-Jan-2023
|
02-Feb-2023
|
Quarterly Results
|
31-Oct-2022
|
08-Nov-2022
|
Quarterly Results
|
29-Jul-2022
|
05-Aug-2022
|
Quarterly Results & Preferential Issue of shares
|
26-Apr-2022
|
06-May-2022
|
Audited Results
|
11-Jan-2022
|
21-Jan-2022
|
Quarterly Results Inter alia, to consider closure of the Wholly ? owned Subsidiary, Vituza Solar Energy Limited under Fast track exit mode
|
19-Oct-2021
|
28-Oct-2021
|
Quarterly Results
|
25-Aug-2021
|
02-Sep-2021
|
Inter alia, to consider and approve 1. Amendment of the Memorandum of Association of the Company; 2. Adoption of new set of Articles of Association of the Company; and 3. Refex Employee Stock Option Scheme'.
|
04-Aug-2021
|
09-Aug-2021
|
Quarterly Results (Revised)
|
28-Jul-2021
|
05-Aug-2021
|
Quarterly Results
|
25-Jun-2021
|
30-Jun-2021
|
Audited Results (Revised) & Quarterly Results (Revised) & Rights Issue
|
17-Jun-2021
|
29-Jun-2021
|
Quarterly Results & Audited Results
|
03-Feb-2021
|
12-Feb-2021
|
The Board met today the 12th February, 2021 to consider and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2020
|
22-Dec-2020
|
29-Dec-2020
|
Interim Dividend Inter alia, to consider the proposal for payment of Interim Dividend, if any, on the Equity Shares, for the financial year 2020-21. 2.Appointment of two directors (One Non Executive and One Independent Director) in the Board.
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