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| EX-Date | Purpose |
|---|---|
| 20 05 2021 | Inter alia, to transact the following business: 1. To place and take on record the resignation of Ms. Jugunu S Nair, Company Secretary and Compliance officer of the company. 2. To place and take on record the appointment of Mr. Muhammed Rishad Mustafa as the company Secretary and compliance officer of the company. 3. Any other Business with the permission of the Chairman. |
| 28 06 2021 | Audited Results |
| 05 08 2021 | Quarterly Results |
| 31 08 2021 | Inter alia, to consider and approve : 1. To consider the appointment of Mr. Harikrishnan R Nair, Practising Company Secretary as the Secretarial Auditor of the company for the FY 2021-22. 2. To consider the appointment of M/s. Venkit & Hari, Chartered Accountants, Kochi as the Internal Auditor of the company for the FY 2021-22. 3. To consider and approve draft report of Board of Directors and Management Discussion & Analysis Report for the year ended 31st March 2021. 4. To consider appointment of Mr.Varghese Kurian as Executive Director of the Company 5.To consider appointment of Mrs.Lizhyamma Kurian as Executive Director of the Company 6.To consider appointment of Mr.Shaji K Mathew as Executive Director of the Company 7.To consider appointment of Mr.Jeeben Varghese Kurian as Executive Director of the Company 8.To consider and approve Notice of AGM 10.To appoint Mr. Harikrishnan R Nair. Practicing Company Secretary as Scrutinizer to conduct E -Voting and Voting through Poll of AGM for the year ended 31st March, 2021. |
| 11 11 2021 | Quarterly Results |
| 09 02 2022 | Quarterly Results |
| 26 05 2022 | Audited Results |
| 04 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 08 02 2023 | Quarterly Results |
| 27 05 2023 | Audited Results |
| 09 08 2023 | Quarterly Results |
| 31 08 2023 | Inter alia, to transact the following business: 1. Consider and approve the Board Report for the year Financial Year 2022-23, 2. Fixing the date and approve the Notice of 78th Annual General Meeting for the Financial Year 2022-23, 3. Approve the Material Related Party Transactions, 4. Any other item as may be decided by the Board of Directors. |
| 06 11 2023 | Quarterly Results |
| 07 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 26 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results & A.G.M. |
| 12 11 2025 | Quarterly Results |
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