| Source Date | Board Meeting Date | Details |
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31-Jan-2025
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10-Feb-2025
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Quarterly Results Inter alia, to consider and approve:- 1. To take on record resignation of Mrs. Niyati Ketan Shah (DIN: 02171577) as a Director of the Company w.e.f. 10th February, 2025. 2. To consider and appoint Mrs. Monita Amit Sheth as an Independent Women Director of the Company w.e.f. 10th February, 2025, subject to approval of the members. 3. To appoint Madhuri J. Bohra & Associates (COP No: 20329) Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2024-25. 4. To take Note on Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2024.
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04-Nov-2024
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13-Nov-2024
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Quarterly Results
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01-Oct-2024
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09-Oct-2024
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Inter alia, to consider and approve:- 1. To consider the proposal of investing the funds of the Company in purchase of flats, House properties, plots, offices or any other premises, etc up to Rs.8 crores. 2. Another items with the permission of Chairman.
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05-Aug-2024
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13-Aug-2024
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Quarterly Results & A.G.M.
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03-Jun-2024
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10-Jun-2024
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Inter alia, to consider and approve the following: 1. Appointment of Mr. Mahesh S. Jhawar (DIN: 00002908) as a Managing Director of the Company in terms of Section 203 of the Companies Act, 2013, who cresses to be the Whole Time Director of the Company w.e.f 16th June, 2024 upon completion of his term. 2. Appointment of Mrs. Rajni Rajgarhia (DIN: 00975471) as an Additional Director (Non-Executive Non- Independent) of the Company. 3. Appointment of M/s. DAC & Co., Chartered Accountants as a Statutory Auditors of the Company for the period of 5 years to fill casual vacancy cause due to resignation of M/s. Gohel & Associates LLP.
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30-Apr-2024
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13-May-2024
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Audited Results & Inter alia, to consider and approve:- 1. Appointment of M/s. PRSB & Associates (FRN: 448053), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2024-25 pursuant to Section 138 of the Companies Act, 2013. 2. To take note on compliance done for the quarter and year ended 31.03.2024 under SEBI (LODR), Regulations, 2015 as amended. 3. Any other items with the permission of Chairman.
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06-Feb-2024
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14-Feb-2024
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Quarterly Results & Inter alia, to consider and approve the followings: 1. To re-appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2023-24. 2 .To take Note on Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 31st December, 2023.
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02-Nov-2023
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10-Nov-2023
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Quarterly Results
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07-Aug-2023
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14-Aug-2023
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A.G.M. & Quarterly Results
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29-May-2023
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05-Jun-2023
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Inter alia, to consider and approve : 1. Re-appointment of Mr. Natwar Nagarmal Agarwal (DIN: 08170211) as Independent Director of the Company for a further term of 5 years. 2. To consider and approve notice of Postal Ballot/ General Meeting to seek approval from members for the above mentioned item as recommended by Board. 3. To appoint scrutinizer to conduct postal ballot/ general meeting in a fair and transparent manner.
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