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| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 28 08 2021 | Inter alia, to consider: 1. To approve the day, date, time and venue of the 17th Annual General Meeting. 2. To approve the Notice of the ensuing Annual General Meeting along with Director?s Report for the Financial Year 2020-2021. 3. To approve the dates of closure of Register of Members & Share Transfer Books. 4. Any other business with the permission of the chair |
| 12 11 2021 | Half Yearly Results |
| 30 05 2022 | Half Yearly Results & Audited Results |
| 26 08 2022 | Inter alia, to consider:- 1. To approve the day, date, time and venue of the 18th Annual General Meeting. 2. To approve the Notice of the ensuing Annual General Meeting along with Director?s Report for the Financial Year 2021-2022. 3. To approve the dates of closure of Register of Members & Share Transfer Books. 4. To recommend re-appointment of M/S JMR & Associates LLP as a Statutory Auditor for a term of 5 years subject to approval of Shareholders at the ensuing Annual general Meeting of the Company. 5. Any other business with the permission of the chair. |
| 14 11 2022 | Half Yearly Results |
| 30 05 2023 | Audited Results |
| 17 08 2023 | A.G.M. |
| 09 11 2023 | Half Yearly Results |
| 14 11 2024 | Half Yearly Results |
| 23 05 2025 | Audited Results & Half Yearly Results |
| 30 08 2025 | A.G.M. |
| 14 11 2025 | Half Yearly Results |
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