28-06-2021

Audited Results

13-08-2021

Quarterly Results

12-11-2021

Quarterly Results

24-12-2021

Inter-alia, to transact the following business: 1. The proposal to raise funds by way of further issue of shares and securities, in Compliance with the provisions of law. 2. To consider any other business as may be decided by the Board.

11-02-2022

Quarterly Results

30-05-2022

Audited Results

12-08-2022

Audited Results

30-08-2022

A.G.M.

14-11-2022

Quarterly Results

07-01-2023

Right Issue of Equity Shares

12-01-2023

Right Issue of Equity Shares (Revised)

13-02-2023

Increase in Authorised Capital

23-02-2023

Increase in Authorised Capital Inter alia, to consider the following business: 1. To consider an increase in the Authorized Share Capital of the Company. 2. To consider a consequential amendment to the capital clause of the Memorandum of Association of Company. 3. To fix the date, time, and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 4. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 5. Any other agenda with the permission of the Chair.

04-05-2023

Right Issue of Equity Shares

30-05-2023

Final Dividend & Audited Results

14-08-2023

Quarterly Results

31-08-2023

A.G.M.

07-11-2023

Quarterly Results

11-12-2023

Inter alia, to consider :- 1. To fix the date, time, and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 2. To Appoint an Independent director in a fair and transparent manner 3. Any other agenda with the permission of the Chair.

19-12-2023

(Cancelled) The Board Meeting to be held on 19/12/2023 Stands Cancelled.

06-01-2024

Rights Issue

24-01-2024

Quarterly Results

21-03-2024

Increase in Authorised Capital

26-10-2024

Quarterly Results

22-11-2024

Inter alia, to consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, Record Date and timing of the Rights Issue.

27-01-2025

Dividend & Bonus issue

07-02-2025

Quarterly Results

28-04-2025

Audited Results

01-08-2025

Quarterly Results & Inter alia, to consider and approve :- 1. Resignation letter received from Mr. Rakesh Kumar Dinesh Mishra, Non-Executive - Independent Director of the Company w.e.f. 28.07.2025; 2. Appointment of M/s Feni Shah & Associates as the Secretarial Auditor of the Company; 3. Appointment of M/s H P V S & Associates as the Statutory Auditor of the Company; 4. The entry in the automotive finance sector: Two-wheeler loan segment. 5. Any other matter with the permission of the Chair.

05-08-2025

A.G.M.

08-10-2025

Rights Issue & Inter alia, to consider the proposal for raising of funds by offer and issue of equity shares or other securities including through a rights issue or any other method, as may be permitted under applicable laws and subject to receipt of regulatory/necessary approvals, as may be required.

14-10-2025

Rights Issue

14-11-2025

Quarterly Results

11-02-2026

Quarterly Results

30-05-2026

Audited Results

14-08-2026

Quarterly Results