Investor Information

Q1 – Intimation for incorporation of Subsidiary Company – Dubai
Q1 – Intimation of Board Meeting – 27^th May, 2025

Q2 – Opening of Branch Office at Bangalore Location
Q2 – Intimation of 19^th AGM
Q2 – Intimation of Book Closure
Q2 – Intimation of Record Date
Q2 – 19^th AGM Proceedings

Q3 – Intimation of Leasing warehousing space at Puducherry
Q3 – Intimation of Board Meeting – 13^th November, 2025

Q1 – Intimation of EGM
Q1 – Intimation of E-Voting
Q1 – 01/2024-25 EGM Proceedings
Q1 – Intimation of Record Date
Q1 – Intimation of Board Meeting – 29^th May, 2024

Q2 – Intimation of 18^th AGM
Q2 – Intimation of Book Closure
Q2 – Intimation of Record Date
Q2 – 18^th AGM Proceedings
Q2 – Intimation of trading window closure – Sep 30, 2024

Q3 – Intimation of Board Meeting – 13^th Nov, 2024

Q4 – Intimation for incorporation of Subsidiary Company – Malaysia
Q4 – Intimation of Trading Window – March, 2025

Q1 – Large Corporate Disclosure
Q1 – Intimation of Board Meeting – 25^th May 2023

Q2 – Intimation of 17^th AGM
Q2 – Intimation of Book Closure
Q2 – Intimation of Record Date
Q2 – 17^th AGM Proceedings
Q2 – Intimation of trading window closure – Sep 30, 2023

Q3 – Intimation of Board Meeting – 10^th Nov, 2023
Q3 – Intimation of demise of Promoter – Mrs. Aysha Beevi
Q3 – Opening of the Branch Office at Hyderabad Location

Q4 – Intimation of Board Meeting – 28^th March, 2024
Q4 – Intimation of Trading Window closure – March, 2024
Q4 – Intimation of Trading Window closure – March, 2024
Q4 – Regulation 7(3) – Compliance Certificate

Q1 – Large Corporate Disclosure
Q1 – Intimation of Board Meeting – 30^th May, 2022
Q1 – Statement of Deviation & Variation

Q2 – Intimation of 16^th AGM
Q2 – Intimation of Book Closure
Q2 – Intimation of Record Date
Q2 – Intimation of trading window closure – Sep 30, 2022
Q2 – 16^th AGM Proceedings
Q2 – Statement of Deviation and Variation – Sep 30, 2022

Q3 – Intimation of Certificate of Registration under BIC
Q3 – Intimation of Board Meeting – 14^th Nov, 2022
Q3 – Clarification on Intimation of Board Meeting – 14^th Nov, 2022

Q4 – Expansion of Warehouse at Kanchipuram Location
Q4 – Opening of Branch Office at Kolkata Location
Q4 – Intimation of trading window Closure – March 2023
Q4 – Regulation 40(9) – Transfer, Transmission of Securities – March, 2023
Q4 – Regulation 7(3) – Compliance Certificate

Q4 – Large Corporate Disclosure
Q4 – Email ID Updation
Q4 – Adoption of Code of Conduct
Q4 – Adoption of policy for determining the Materiality of Events
Q4 – Intimation of Appointment of Share Transfer Agent
Q4 – Regulation 40(9) – March, 2022
Q4 – Regulation 7(3) – Compliance Certificate
Q4 – Intimation of trading window closure – March 31, 2022