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| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 01 09 2021 | Inter alia, to consider and approve : 1. To consider the proposal for raising funds by way of issue of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 2. Any other business with the permission of the Chair |
| 13 10 2021 | Inter alia, to consider and approve : 1. the revised and rectified Annual Report of the Company 2. To re-consider the approval for raising of funds by issue of convertible warrants on preferential basis or any other method as may be permitted under applicable laws in supersession to our earlier intimation dated 1st September, 2021 pertaining to outcome of the meeting of Board of Directors approving the issue of 2,00,00,000 Warrants convertible into 2,00,00,000 Equity Shares of the Company of face value of Rs. 10/- each at a premium of Rs. 7.04 per Equity Share aggregating to Rs. 34,08,00,000/- on preferential basis, to promoter and non-promoter group, subject to approval of the shareholders of the Company and such other regulatory/statutory approval as may be required. 3. Any other business with the permission of the Chair |
| 12 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 28 05 2022 | Rights Issue & Quarterly Results & Preferential Issue of shares & Increase in Authorised Capital & Audited Results |
| 30 07 2022 | Right Issue of Equity Shares |
| 14 10 2022 | Inter alia, to consider and approve the following business matters: - 1. Approve the Notice of the Postal Ballot. 2. Authorize any Director of the Company to :- a) Conduct the Postal Ballot Process. b) Sign and send notice along with other documents. 3. Appoint Scrutinizer for Postal Ballot. 4. Appoint an agency for e-voting. 5. Decide record date [cut off] for sending of Notice and ascertaining the eligibility of the members who are entitled to vote. 6. Any other business as the Board deemed fit to discuss, with the permission of the chair. |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 04 09 2023 | inter alia, to transact the following businesses:- 1. To take note of Resignation of Statutory Auditors of the Company. 2. To appoint M/s. N R Tibrewala & Co. LLP as Statutory Auditors of the Company 3. To approve Draft Notice and Annual Report of the Annual General Meeting for the FY 2022-23 4. To fix Book Closure date for the Annual General Meeting of the Company 5. To appoint M/s. Mukesh Siroya and Co. Practicing Company Secretary as a scrutinizer for conducting E-voting 6. To transact other incidental and ancillary matters as may be decided by the board |
| 31 10 2023 | Quarterly Results |
| 05 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results (Revised) |
| 07 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 07 08 2025 | Quarterly Results |
| 05 09 2025 | A.G.M. |
| 30 10 2025 | Quarterly Results |
| 10 12 2025 | Inter alia, to transact the following businesses; 1.To consider fund raising by way of an issuance of equity shares to its eligible equity shareholders on a rights basis (?Rights issue?) subject to receipt of necessary approvals from Regulatory Authorities, 2. To transact other incidental and ancillary matters as may be decided by the board. |
| 17 12 2025 | Right Issue of Equity Shares |
| 23 12 2025 | Inter alia, the Right issue Committee Meeting of the Company, originally scheduled on 17th December 2025, has been rescheduled and will now be held on Tuesday, 23rd December 2025, through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The agenda of the meeting remains unchanged, inter alia, The meeting has been rescheduled to transact the following businesses, due to the in-principle approvals from BSE Limited and National Stock Exchange of India Limited being under process as on date. 1. To consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date, timing of the Rights Issue and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the stock exchanges or such other regulatory authorities as may be required. 2. To transact other incidental and ancillary matters as may be decided by the board. |
| 03 02 2026 | Quarterly Results & Right Issue of Equity Shares |
| 09 02 2026 | Right Issue of Equity Shares(Cancelled) (Cancelled) |
| 10 02 2026 | Right Issue of Equity Shares |
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