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| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results Inter alia, 2. To appoint Secretarial Auditor for the year 2020-21 3. To take on record the Annual Secretarial Compliance Report as per regulation 24A of SEBI-LODR as amended, for the Financial Year 2020-21. 4. To consider, interalia, and approve the AnnualFinancial Statements for the year ended 31stMarch, 2021; 5. To consider, and note the Audit Report for the quarter and year ended 31stMarch, 2021; 6. To consider, interalia, and approve the Audited Financial Results for the quarter and year ended 31stMarch, 2021; 7. To review and evaluate the performance of the Board, Committees and Independent Directors and the policy on terms and conditions for appointment of the Independent Directors; |
| 13 08 2021 | Quarterly Results |
| 27 08 2021 | A.G.M. Inter alia, to consider and approve : 1. To consider and approve the Director?s Report along with requisite annexures for the financial year 2020-21. 2. To approve the Corporate Governance Report for the financial year 2020-21 and the Management Discussion and Analysis Report thereon. 3. To ascertain the director?s retiring by rotation. 4. To take on record the Secretarial Audit Report for the financial year 2020-21 and Certificate on non-disqualification of directors. 5. To consider and approve the Related Party transactions to be entered by the Company in the ordinary course of business. 6. To fix Book Closure dates for the purpose of Annual General Meeting and the Cut-off date for E-voting. 7. To appoint Scrutinizer and a functional director for the purpose of E-voting for the purpose of Twenty Ninth Annual General Meeting of the Company. 8. To fix the date, time and venue and mode of the Twenty-Ninth Annual General Meeting and to approve the draft notice of convening such Annual General Meeting. |
| 21 09 2021 | Inter alia, to discuss, amongst other items of the agenda, the following: 1. To approve renewal of the existing fund based and non fund based facilities aggregating to Rs. 14,00,00,000 (Rupees Fourteen Crores only) from Kotak Mahindra Bank. 2. Any other item with the permission of chair. |
| 12 11 2021 | Quarterly Results |
| 23 11 2021 | Preferential Issue of shares |
| 17 01 2022 | Inter alia, to discuss, amongst other items of the agenda, the following: 1. To take note of the statement of Investor Complaints for the quarter ended on 31st December, 2021 pursuant to Regulation 13(4) of SEBI (LODR) Regulations, 2015. 2. To take note of the Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st December, 2021 3. To consider and approve the renewal/modification of the existing fund based and non-fund based facilities aggregating to Rs. 16,17,00,000 (Rupees Sixteen Crores Seventeen lakhs only) from Kotak Mahindra Bank Ltd. |
| 07 02 2022 | Quarterly Results |
| 23 04 2022 | Inter alia, to discuss, amongst other items of the agenda, the following: 1. To take note of disclosures from Directors in Form MBP-1 and DIR-8; 2. To take note of the statement of Investor Complaints for the quarter ended on 31st March, 2022 pursuant to Regulation 13(4) of SEBI (LODR) Regulations, 2015; 3. To take note of the Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st March, 2022; 4. To consider and approve the Working Capital Demand Loan (WCDL) Ad-hoc Limit aggregating to Rs. 1,40,00,000 (Rupees One Crores Forty lakhs only) from Kotak Mahindra Bank Ltd; |
| 23 05 2022 | Audited Results |
| 24 05 2022 | Preferential Issue of shares Inter alia, to consider the following matters: l. To consider and approve the allntment of 34,83,000 Eryrity shares of Rs. 10 each af a premium of Rs. 7.00 per share as Fully paid up, to Promoter/ Promoter group upon the uulversiul uf equal lurlber of warrurts allol.l.ed/ issuetl under Preferential Issue on 13.01.2021and authorizethe Directors/ KMP for making Listing Application to Exchange and take steps for issue/credit of shares to the Subscribers/ Allotees. 2. Any other matter with permission of the Chair, as may be considered fit in accordance with Secretarial Standard- I . |
| 28 07 2022 | Inter alia, to discuss, amongst other items of the agenda, the following: 1. To take note of Statement of Investor Complaints for the quarter ended on 30h Jrtne, 2022. 2. To take note on the Minutes of meeting of the Nomination and Remuneration Committee held on 21stMay,2022. 3. To take note on the Minutes of meeting of the Board of Directors held on 24hMay,2022. 4. To take note of the Action taken report on items of previous Board meeting. 5. To review and take note of Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30h Jme,2022. 6. To review and take note of the utilization of funds received for the Preferential Issue during the quarter ended 30th June,2022 as per Regulation32 of the SEBI- LODR 2015 as amended. 7. fo authorize for opening of Bullion Account with Karur Vysya Bank in the Precious Metals Division (PMD), Bangalore exclusively for bullion transactions. 8. Any other related items as required under the Companies Act,20l3 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 I 5. |
| 11 08 2022 | Quarterly Results |
| 18 08 2022 | A.G.M. |
| 29 08 2022 | Inter alia, to consider and approve the Working Capital Demand Loan (WCDL) facility aggregating to Rs.30,00,00,000 (Rupees Thirty Crores only) from Kotak Mahindra Bank Ltd |
| 12 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 15 04 2023 | Inter alia, to consider and approve the filing of details of Deposits/ Loans outstanding, Leasing of premises for factory and in that connection to approve the Related Party Transactions being entered into by the Company and other related matters. |
| 26 05 2023 | Audited Results |
| 24 06 2023 | Inter alia, to consider and approve Renewal of Working Capital Limit from Kotak Mahindra Bank Ltd. Somajiguda Branch, Hyderabad- 500082 |
| 10 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 16 09 2024 | Amalgamation & Inter alia, to consider and approve:- 1. To consider the recommendations of Audit Committee and Independent Directors, if any for the purpose of Scheme of amalgamation as was discussed by the board in their meeting held on 31.08.2024. 2. To consider, adopt and take note of the Share Valuation Report and Share Exchange Ratio as received from the Registered Valuers, if any. 3. To take note of the Fairness Opinion as submitted by the Merchant Bankers on the Share Exchange Ratio, if any. 4. To consider and subject to the above being transacted, to consider and approve the Scheme of Arrangement for Amalgamation of Narbada Gems and Jewellery Limited (?Transferor Company?) with Uday Jewellery Industries Limited (?Transferee Company? /?the Company?) (?Scheme?), on a going concern basis, under the provisions of section 230-232 of the Companies Act, 2013 and the Rules made thereunder 5. To consider and approve, obtaining an Adhoc limit upto Rs. 4.5 Crore from Kotak Mahindra Bank Limited for meeting the Working Capital Requirement. |
| 14 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 01 05 2025 | Inter alia, to transact the following Business matters: 1. To take note of the minutes of the Nomination and Remuneration Committee meeting will be held earlier on a same day. 2. To Consider and approve the Appointment of Company Secretary & Compliance officer of the Company. 3. Any other item with the permission of the chair |
| 28 05 2025 | Audited Results |
| 09 08 2025 | Quarterly Results |
| 29 08 2025 | Inter alia, to consider and approve the change in designation of Mrs. Bhavna Sanghi from executive director to whole time director and other matters. |
| 29 10 2025 | Inter alia, to consider the following matters: 1. To take note of the Minutes of the meeting of Previous Audit Committee held earlier on same day. 2. To take note the minutes of previous Board Meeting held on 29.08.2025. 3. To consider and approve the Sanction Letter- SME/2025-26/003382/02 dated 22 nd October, 2025 issued by Kotak Mahindra Bank Limited for availing Comprehensive Working facilities by the Company. 4. Any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
| 14 11 2025 | Quarterly Results |
| 03 02 2026 | Quarterly Results |
| 12 02 2026 | Scheme of Arrangement |
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