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EX-DatePurpose
25 06 2021 Audited Results
05 08 2021 Quarterly Results
16 09 2021 Inter alia, to consider the proposal of availing working capital / term loan facility for expansion program and any other business with the permission of the Chair
12 11 2021 Rights Issue & Quarterly Results Inter alia also consider the following business: 1. To consider and approve the proposal for various avenues for raising funds, including and in particular Rights Issue to meet capital requirements of the Company.
10 02 2022 Quarterly Results
21 03 2022 Inter alia, to consider resignation and appointment of Company Secretary (KMP) of the Company and any other business with the permission of chair.
26 05 2022 Audited Results
11 08 2022 Quarterly Results
11 11 2022 Quarterly Results
08 02 2023 Quarterly Results
07 04 2023 Inter alia, to consider and approve the appointment of Company Secretary cum Compliance Officer and any other business with the permission of the Chair
24 05 2023 Audited Results
27 05 2023 Audited Results (Revised)
26 06 2023 Inter alia, to consider and approve the appointment of : 1. Mr. Vinayak Dinesh Dendukuri (DIN: 07601309) as Additional Director designated as Whole-time Director ? Operation. 2. Mr. Upendar Mekala Reddy (DIN: 08898174) as Additional Director designated as Non-Executive Non-independent Director; 3. Mr. Krishna Yeachuri (DIN: 00066898) as Additional Director designated as Non-Executive Independent Director, and any other business with the permission of the Chair.
11 08 2023 Quarterly Results
09 11 2023 Quarterly Results
12 02 2024 Quarterly Results
11 11 2024 Quarterly Results
06 02 2025 Quarterly Results
26 05 2025 Audited Results
12 08 2025 Quarterly Results
11 11 2025 Quarterly Results
11 02 2026 Quarterly Results

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