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| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Quarterly Results & Audited Results |
| 14 08 2021 | Quarterly Results |
| 04 09 2021 | Inter alia, to consider and approve Board Meeting for AGM related discussion on 4th September |
| 14 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 30 08 2022 | Inter alia, to consider :- 1. To consider and approve the Directors Report along with all necessary annexure thereot, Management Discussion Analysis and Corporate Covernance Report for the FY 2021-22. 2. To recommend to members for re-appointment of Mrs. Renu Bothra (DIN: 01986653) Director, who is retiring by rotation and being eligible offered himself for re-appointment. 3. To consider and approve the Limit of Related Party Transaction and obtain menbers approval in upcoming Annual General Meeting of the Company. 4 To Consider and fix day, date, timeand mode of 30th Annual General Meeting of the Company. 5. Toconsi?cr and fix the date ?or ciosure of Regisi?r of vicmbers and Transfcr Bovks. 6. To appoint Scrutinizer for conducting e-voting and poll process for 30thAnnual General Meeting of the Company. 7. To take note on status of St?tutory Registers mainta 8. To approve Authorizationsto the ManagingDirector and Director to be responsible for conduct 3 AGM and entire voting, process includig e-voting. 9. To Consider and approve Notice of 30th Annual General Meeting of the Company. 10. Any other business with permission of the Chairperson |
| 14 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 30 05 2023 | Quarterly Results & Audited Results |
| 14 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results (Revised) |
| 13 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 13 08 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 14 08 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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