Source Date | Board Meeting Date | Details |
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
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29-Aug-2024
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05-Sep-2024
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Inter alia, to consider and approve:- 1. To consider, approve and take on record the Directors Report of the Company for the financial year ended 31st March, 2024. 2. To consider and approve the Secretarial Audit Report received from Mr. Hiren Gediya, Practicing Company Secretary under Section 203 of the Companies Act, 2013. 3. To appoint Scrutinizer prescribed under section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014. 4. To consider and approve the Notice for conveying the 41st Annual General Meeting of the Shareholders of the Company; 5. To consider and approve any other business transactions.
|
05-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
30-May-2024
|
30-May-2024
|
Preferential Issue of shares(Cancelled) & Increase in Authorised Capital(Cancelled)
|
21-May-2024
|
30-May-2024
|
Preferential Issue of shares & Increase in Authorised Capital & Audited Results
|
19-Jan-2024
|
25-Jan-2024
|
Quarterly Results
|
06-Nov-2023
|
13-Nov-2023
|
Quarterly Results
|
03-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
23-May-2023
|
30-May-2023
|
Audited Results
|
07-Feb-2023
|
15-Feb-2023
|
Quarterly Results
|
|
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