Sidh Management Corporate Services Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on January 27, 2023, inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2022.

Further, trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons will be closed with effect from January 01, 2023, till the conclusion of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended December 31, 2022.

Sidh Management Corporate Services Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 07, 2022, inter alia to consider the following Businesses:
1) To Consider and approve the Audited Financial Results for the ended September 30, 2022.
2) Any other matter with the permission of the Chair.
Further, the trading window for trading in the securities of the Company is already closed for Designated Person and their immediate relatives from October 01, 2022 and shall re-open after the expiry of 48 hours from the said Unaudited Financial Results for quarter ended generally made available to the public.

Sidh Management Corporate Services Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 01, 2022, inter alia to consider the following Businesses :
1. To consider and approve Unaudited Financial Results for the 01st quarter ended June 30, 2022.
2. To consider and approve Limited Review Report by Statutory Auditors on Unaudited Financial Results for 01st quarter ended June 30, 2022.
3. To consider and fix date, time and venue to convene the 38th Annual General Meeting (AGM) of the Company.
4. To Approve the notice of 38th AGM to be sent to the shareholders of the Company.
5. To Approve the Directors Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2022.
6. To fix book closure and cut-off date and e-voting date for the purpose of 38th AGM.
7. Appointment of scrutinizer for the purpose of 38th AGM fore-voting process.
8. To discuss any other matters with the permission of the Chairman.

Sidh Management Corporate Services Limited has informed the Exchange that the meeting of the Board of Directors is scheduled to be held on May 21, 2022, to consider the following:
1. To consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2022 along with Auditor's Report thereon.
2. To consider any other businesses as maybe decided by the Board.
Further, the trading window for trading in the securities of the Company is already closed for Designated Person and their immediate relatives from April 01, 2022 and shall re-open after the expiry of 48 hours from the said Audited Financial Results for quarter and year ended on March 31, 2022 generally made available to the public.

Sidh Management Corporate Services Limited has informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 24, 2022 at its Registered Office of the Company to inter-alia consider and approve the following business as under :-
1. To consider and approve Unaudited Financial Results for the 03rd quarter and nine
:. Months ended December 31, 2021.
2. To consider and approve Limited Review Report by Statutory Auditors on Unaudited Financial Results for 03rd quarter and nine months ended December 31 , 2021 .
3. To discuss any other matters with the permission of the Chairman.
Further, the trading window shall remain closed for all designated persons of the Company and their relatives from January 01, 2022 to January 26, 2022 (both days inclusive).