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EX-DatePurpose
11 05 2021 Audited Results
18 06 2021 Preferential Issue of shares inter alia, to consider and approve : 1) The Board’s report of the Company for the year ended on 31st March, 2021. 2) Issue of Equity Shares via Preferential Issue. 3) Fixation of the day, date and time of 36th Annual General Meeting of the company. 4) The draft notice of 36th Annual General Meeting of the company. 5) The Appointment of Scrutinizer for the 36th Annual General Meeting of the company. 6) Any other Business with the permission of the Chair.
12 08 2021 Quarterly Results
01 11 2021 Quarterly Results
10 02 2022 Quarterly Results
10 05 2022 Audited Results
08 08 2022 Quarterly Results
10 11 2022 Quarterly Results
31 01 2023 Quarterly Results
19 05 2023 Quarterly Results & Preferential Issue of shares & Audited Results & A.G.M. Inter alia, to consider and approve :- 1.To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31st March, 2023 2.To issue the Equity Shares on preferential basis. 3.To decide the day, date, time and place for theAGM of the Company. 4.To approve the draft notice calling the AGM of the Company. 5.To appoint as the Secretarial Auditor of the Company for the financial year 2023-24. 6.To increase Borrowing Powers of the Board of Directors pursuant to Section 180(1)(C) of the Companies Act, 2013. 7.To increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate pursuant to Section 186 of the Companies Act, 2013. 8.To Increase in authorisation to the Board of Directors of pursuant to Section 180 (1)(a) of the Companies Act, 2013. 9.Any other item with the permission of the Chair and Majority of Directors.
14 08 2023 Quarterly Results
06 11 2023 Quarterly Results
13 02 2024 Quarterly Results
13 11 2024 Quarterly Results
06 02 2025 Stock Split & Quarterly Results
21 05 2025 Audited Results
14 08 2025 Quarterly Results
12 11 2025 Quarterly Results

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