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| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Financial Results |
| 11 11 2021 | Financial Results |
| 12 04 2022 | Bonus/Other business matters |
| 28 05 2022 | Bonus/Other business matters |
| 30 05 2022 | Financial results/Other business matters |
| 13 07 2022 | Other business matters |
| 14 11 2022 | Financial results |
| 16 01 2023 | Stock Split & Increase in Authorised Capital & Bonus issue |
| 14 02 2023 | Quarterly Results |
| 25 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 01 09 2023 | Inter alia, to consider the following:- 1. Consider and Approve the Board?s Report along with Annexures and Management Discussion and Analysis Report for the Year ended on 31st March 2023 2. To fix Date, Time and Venue of the 31st Annual General Meeting of the Company and to approve the notice and Annual report of the 31st Annual General Meeting of the Company. 3. To fix cut-off/record date for determining the eligibility for remote e-voting. 4. Appoint Scrutinizer for at the Annual General Meeting of the company. 5. To fix period for closure of Register of Members and Share Transfer Register 6. To fix cut-off date/record date for determining shareholders of the company for dispatch of notice and Annual report for F.Y. 2022-2023 |
| 26 09 2023 | Increase in Authorised Capital Inter alia, to consider:- 1. To consider increase in Authorized share capital of the company 2. To Consider consequential alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MOA) and Articles of Association, if any 3. To consider various options such as Right Issue /Private Placement/Preferential allotment of equity shares for raising the fund to meet capital requirements of the company as may be determined by the Board of Directors of the Company. 4. To Fix the date Time and Place for conducting the Extra-Ordinary General Meeting of the Company 5. To appoint the Scrutinizer to conduct the E-voting in a transparent manner at EOGM to be held.li |
| 10 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
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