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Board Meeting Outcome

16

01 Outcome of BM dated July 07, 2020
02 Outcome of BM dated July 30, 2020
03 Outcome of BM dated August 29, 2020
04 Outcome of BM dated November 13, 2020
05 Outcome of BM dated February 13, 2021
06 Outcome of BM dated June 28, 2021
07 Outcome of BM dated August 13, 2021
08 Outcome of BM dated November 13, 2021
09 Outcome of BM dated November 25, 2021
10 Outcome of BM dated December 08, 2021
11 Outcome of BM dated December 15, 2021
13 Outcome of BM dated February 14, 2022
13 Outcome of BM dated March 31, 2022
15 Outcome of BM dated April 29. 2022
16 Outcome of BM dated May 03, 2022
17 Outcome of BM dated May 09, 2022

Updates

33

01 Appointment of CS & Compliance Officer dated July 07, 2020
02 Intimation Regarding Cut-Off Date and E-Voting Period For 35Th Annual General Meeting
02 Intimation Regarding Cut-Off Date and E-Voting Period For 36Th Annual General Meeting
04 Proceedings of 36th Annual General Meeting
05 Appointment of CFO and MD w.e.f November 25, 2021
06 Resignation of CFO w.e.f November 25, 2021
07 Appointment of Independent Director w.e.f November 25, 2021
08 Resignation of CS w.e.f December 08, 2021
09 Resignation of Independent Director w.e.f December 08, 2021
10 Diversification of Business
11 Appointment of CS & Compliance Officer w.e.f Feb 9, 2022
13 Appointment of Internal Auditor w.e.f February 09, 2022
14 Appointment of Statutory Auditor w.e.f Feb 09, 2022
15 Appointment of Managing Director w.e.f Feb 09, 2022
17 Board Meeting Approval of Increase in Authorised Share Capital to Rs. 70 Crores
18 Board Meeting Approval of Increase in Investment powers
20 Board Meeting approval to raise up to Rs. 66,50,00,000- through Preferential Basis
21 Change in RTA of the Company
22 Resignation of Statutory Auditor w.e.f. February 9, 2022
23 Corrigendum to Postal Ballot Notice
24 Declaration of Postal Ballot Result
25 Shifting of Registered officer w.e.f. March 31, 2022
26 Allotment of 9,49,18,000 Convertible Equity Warrants on Preferential basis
27 Soumyadri Bose, MD takes over the Reigns of the Company
28 Appointment of Mrs. Preeti Das w.e.f April 12, 2022
29 Acquisition of Lucida Technologies Private Limited
30 Press Release dated April 29,2022
31 Conversion of Convertible Warrants in to Equity Shares May 03, 2022 – Copy
32 Board Composition and KMP of the Co. as on May 06, 2022
33 Shifting of Registered officer w.e.f. May 09, 2022
34 Intimation w.r.t. Incorporation of Wholly Owned Subsidiary
35 Press Release dated May 30,2022
36 Change in Contact Details

Others

1

MGT-9 FY 2021-22

Annual Report

8

Annual Report 2013-14
Annual Report 2014-15
Annual Report 2015-16
Annual Report 2016-17
Annual Report 2017-18
Annual Report 2018-19
Annual Report 2019-20
Annual Report 2020-21

Newspaper Articles

5

01 Newspaper Clipping – Notice of 35th Annual General Meeting
02 Newspaper Clipping – Corrigendum To Postal Ballot Notice Dated February 09, 2022
03 Newspaper Clipping – Postal Ballot notice dated February 14, 2022
04 Newspaper Clipping – UnAudited Financial Results for the Quarter and Nine Months ended December 31, 2021
05 Newspaper Clipping – AFR Quarter and Year ended March 2022

Closure Of Trading Window

11

00 Closure of Trading Window for 35th Annual General Meeting
01 Closure of Trading Window for UFR for the Querter ended June 2020
02 Closure of Trading Window for UFR for the Querter & Half year ended September 30, 2020
03 Closure of Trading Window for UFR for the Querter ended December 31, 2020
04 Closure of Trading Window for AFR for the Querter and year ended March 31, 2021
05 Closure of Trading Window for UFR for the Querter ended July 30, 2021
06 Closure of Trading Window for 36th Annual General Meeting
07 Closure of Trading Window for UFR for the Querter & Half year ended September 30, 2021
08 Closure of Trading Window for UFR for the Querter ended December 31, 2021
09 Closure of Trading Window for UFR for the Querter and year ended March 31, 2022
10 Closure of Trading Window for UFR for the Querter ended June 30, 2022

Board Meeting Intimation

12

01 Intimation of BM Scheduled to be held on Thursday, July 30, 2020
02 Intimation of BM Scheduled to be held on Saturday, August 29, 2020
03 Intimation of BM Scheduled to be held on Friday, November 13, 2020
04 Intimation of BM Scheduled to be held on Saturday, February 13, 2021
05 Intimation of BM Scheduled to be held on Monday, June 28, 2021
06 Intimation of BM Scheduled to be held on Friday, August 13, 2021
07 Intimation of BM Scheduled to be held on Saturday, November 13, 2021
08 Intimation of BM Scheduled to be held on Thursday. March 31, 2022
09 Intimation of BM Scheduled to be held on Friday, April 29, 2022
10 Intimation of BM Scheduled to be held on Tuesday, May 03,2022
11 Intimation of BM Scheduled to be held on Monday, May 23, 2022
11 Intimation of BM Scheduled to be held on Saturday, May 28, 2022

General Meeting Notice

3

01 Notice of 35th Annual General Meeting
02 Notice of 36th Annual General Meeting
03 Notice of 37th Annual General Meeting

Postal Ballot Notice

1

Postal Ballot Notice dated Feb 09, 2022

Scrutinizer's Report

2

01 Scrutinizer’s Report for the 35th Annual General Meeting
Scrutinizer’s Report dated March 17, 2022 on Postal Ballot

Secretarial Audit Report

2

01 Annual Secretarial Compliance Report under Reg 24A FY 2019-20
02 Annual Secretarial Compliance Report under Reg 24A FY 2021-22

FY 2019-20 4th Quarter

6

Audited Financial Results – March 2020
Certificate under Reg 7(3)
Certificate under Reg 40(9)
Disclosure of Large Entity
IGR
Related Party Transaction for the Half year ended March 31, 2022

FY 2020-21 1st Quarter

3

Certificate under Reg 74(5)
IGR
UnAudited Financial Results for the Quarter ended June 30, 2020

FY 2020-21 2nd Quarter

5

Certificate under Reg 7(3)
Certificate under Reg 40(9)
Certificate under Reg 74(5)
Related Party Transaction – Half year ended September 30, 2020
UnAudited Financial Results for the Quarter and Half year ended September 30, 2020

FY 2020-21 3rd Quarter

3

Certificate under Reg 74(5)
IGR
UnAudited Financial Results for the Quarter ended December 31, 2020

FY 2020-21 4th Quarter

6

Certificate under Reg 7(3)
Certificate under Reg 40(9)
Certificate under Reg 74(5)
Disclosure of Large Entity
IGR
Related Party Transaction for the Half year ended March 31, 2021

FY 2021-22 1st Quarter

3

Certificate under Reg 74(5)
IGR
UnAudited Financial Results for the Quarter ended June 30, 2021

FY 2021-22 2nd Quarter

5

33
Certificate under Reg 74(5)
IGR
Related Party Transaction for the Half year ended September 31, 2021
UnAudited Financial Results for the Quarter and Half year ended September 30, 2021

FY 2021-22 3rd Quarter

2

Certificate under Reg 74(5)
UnAudited Financial Results for the Quarter and Nine Months ended December 31, 2021

FY 2021-22 4th Quarter

7

Audited Financial Results for the Quarter and Year ended March 31, 2022
Certificate under Reg 7(3)
Certificate under Reg 40(9)
Certificate under Reg 74(5)
Disclosure of Large Entities
IGR
Related Party Transaction for the Half year ended March 31, 2022

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Board Meeting Outcome
13 Outcome of BM dated March 31, 2022

13 Outcome of BM dated March 31, 2022

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Updated on July 12, 2022

13 Outcome of BM dated February 14, 2022 15 Outcome of BM dated April 29. 2022

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