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| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | A.G.M. & Quarterly Results |
| 05 10 2021 | inter-alia to consider the appointment of Whole time Company Secretary and Compliance Officer in the company as per Regulation 6 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and any other matters. |
| 12 10 2021 | Inter-alia to consider the change in registered office of the company within the same city as per SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and any other matters. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results & Quarterly Results |
| 13 08 2022 | Quarterly Results |
| 10 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 04 09 2023 | Quarterly Results |
| 13 11 2023 | Quarterly Results |
| 15 12 2023 | Inter alia, to consider and approve to Consider and approve the appointment of Whole Time Company Secretary and to transact any other matter with the permission of Chair. |
| 13 02 2024 | Quarterly Results |
| 05 03 2024 | A.G.M. |
| 06 04 2024 | A.G.M. |
| 14 11 2024 | Quarterly Results |
| 23 12 2024 | Inter alia, to consider and approve:- 1. To consider, approve and agree to assign and execute the MOU/ Agreement for assignment of all copyrights and intellectual property rights in respect of each and all of the songs, Dialogues, Sound Recordings etc. of the 10 films with Shemaroo Entertainment Ltd. (?Shemaroo?) 2. Any other matter with the permission of Chair. |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 22 08 2025 | Inter alia, to discuss the following business:- 1. To consider and approve the Notice of Thirty Fourth Annual General Meeting. 2. To consider and approve the Board?s Report for the Financial year 2024-25 including annexures. 3. To approve appointment of M/s. Adroit Corporate Services Private Limited an agency to conduct e-voting for ensuing 34th Annual General Meeting 4. To Approve the Appointment of Mr. Tara Chand Sharma, Practicing Company Secretary, as Scrutinizer to conduct the voting at the ensuing 34th Annual General Meeting 5. To conduct any other matter with the permission of the Chair. |
| 17 10 2025 | Inter alia, to consider and approve:- 1 To avail all/any of services provided by NSDL through issuer service portal. 2. To Open Bank Account 3. To Consider Appointment of Company Secretary 4. Any other matter with the permission of Chair. |
| 12 11 2025 | Quarterly Results |
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