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| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Half Yearly Results & Audited Results |
| 13 11 2021 | Half Yearly Results |
| 26 05 2022 | Half Yearly Results & Audited Results |
| 24 08 2022 | Issue Of Warrants & Inter alia, to consider and approve the following : 1) To approve the Board Report for the Financial Year ended on 31st March, 2022. 2) To consider and approve the re-appointment of Mr. Sandeep Jain (DIN: 02365790) as Managing Director of the company and approval of remuneration. 3) To consider and approve the re-appointment of Ms. Deepika Jain (DIN: 02365797) as Wholetime Director & CFO of the company and approval of remuneration. 4) To consider and approve the alteration in Articles of Association of the Company. |
| 17 10 2022 | Half Yearly Results |
| 12 01 2023 | Inter alia, to Consider: 1. The proposal of Migration to Main Board of NSE or BSE Limited and allied matters there to Or any other matter with permission of Chairperson of the Board Meeting |
| 29 05 2023 | Audited Results |
| 14 07 2023 | Preferential Issue of shares & Increase in Authorised Capital Inter alia to transact the following businesses: 1. To consider and increase the authorised Share Capital of the company upto the amount as may be determined and approved by the Board. 2. Fund raising by way of preferential issue of equity shares. 3. To consider and approve the notice of the Postal Ballot 4. To consider and approve the appointment of Scrutinizer in respect to conduct postal Ballot process and scrutiny of Postal ballot voting along with E-Voting Results. 5. To Consider and discuss any other items as may be decided by the Board |
| 07 08 2023 | Quarterly Results |
| 22 08 2023 | Issue Of Warrants |
| 10 11 2023 | Quarterly Results |
| 25 01 2024 | Bonus issue |
| 02 02 2024 | Quarterly Results |
| 12 02 2024 | Stock Split (Revised) & Bonus issue Inter alia to transact the following businesses: 1. To consider the Split of Equity shares of the Company and consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders and other necessary approvals, to give effect the said changes 2. To Consider the proposal for issue of Bonus shares to the equity shareholders of the Company, subject to approval of shareholder 3. To consider and increase the Authorised Share Capital of the Company upto the amount as may be determined and approved by the Board. subject to approval of shareholder 4. To Consider and discuss any other items as may be decided by the Chairman. |
| 12 11 2024 | Quarterly Results |
| 25 12 2024 | Bonus issue |
| 13 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
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