| Source Date | Board Meeting Date | Details |
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26-Aug-2024
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02-Sep-2024
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A.G.M. & Inter alia, to consider and approve:- 1. To consider and Approve Notice of 39th Annual General Meeting for the FY 2023- 24. 2. To consider and Approve appointment of M/s. Chhajed & Doshi, Chartered Accountants, (FRN: 101794W) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 3. Any other business with the permission of the Chair.
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06-Aug-2024
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14-Aug-2024
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Quarterly Results
|
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06-Jun-2024
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18-Jun-2024
|
Audited Results
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23-May-2024
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30-May-2024
|
Audited Results
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12-Feb-2024
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21-Feb-2024
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Quarterly Results (Revised) & (Revised) Inter alia, To consider and take on record the transfer of shares of M/s. VJTF Infraschool Services (Mumbai) Private Limited to M/s. Witty Education Private Limited.
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31-Jan-2024
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14-Feb-2024
|
Quarterly Results
|
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07-Nov-2023
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20-Nov-2023
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Quarterly Results (Revised)
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02-Nov-2023
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10-Nov-2023
|
Quarterly Results
|
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29-Aug-2023
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05-Sep-2023
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Inter alia, to consider the following:- 1. To consider and approve the Directors Report and Notice of 38th Annual General Meeting for the FY 2022-23. 2. To consider and1approve appointment of Mr. Rajvirendra Singh Rajpurohit, Company Secretary as a Scrutinizer 3. Resignation of Mr. Shivratan Santosh Agarwal from the post of Non-Executive Independent Director of the company. 4. Resignation of Mr. Hitesh Gunwantlal Vakharia from the post of Non-Executive Independent Director of the company. 5. Re-appointment of Dr. Vinay Jain as Managing Director of the Company. 6. Re-appointment of Dr. Raina Jain as Whole Time Director of the Company. 7. Any other matter with the permission of the Chair.
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21-Aug-2023
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25-Aug-2023
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Inter alia, to transact following business:- 1. To Consider & approve the draft of Business Transfer Agreement (BTA) 2. Any other business with the permission of the Chair
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