| Source Date | Board Meeting Date | Details |
|
15-May-2024
|
23-May-2024
|
Increase in Authorised Capital
|
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01-Apr-2024
|
09-Apr-2024
|
Increase in Authorised Capital
|
|
07-Feb-2024
|
15-Feb-2024
|
Inter alia, to consider for approval, transfer of shares of Ms. Sushila B Rupani to Mr. Vashdev B. Rupani.
|
|
30-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
|
14-Jul-2023
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22-Jul-2023
|
Inter alia, to consider and approve:- 1) Resignation of Director Mr. Hitesh V. Kaswa (DIN: 07780844) 2) Change of Registered office of the Company 3) Resignation of Company Secretary & CFO of the Company
|
|
21-Jun-2023
|
30-Jun-2023
|
Audited Results(Cancelled) (Cancelled)
|
|
14-Jun-2023
|
21-Jun-2023
|
Audited Results (Revised)
|
|
06-Jun-2023
|
14-Jun-2023
|
Audited Results
|
|
21-Mar-2023
|
30-Mar-2023
|
Inter alia, i) To consider and approve resignation of Ms. Taiseen Nasir Shaikh (DIN: 09479149) w.e.f. 30th March, 2023. ii) To consider & approve appointment of M/s. S.S. Rauthan & Associates as Sec. Auditor of the Company for the F.Y. 2022-23. ii) To consider and approve appointment of Ms. Jayashree Marathe as Internal Auditor of the Company for the F.Y. 2022-23. iv) To take note of Company was delayed in submission of half yearly un-audited financial results for the quarter ended 30th Sep., 2022 in respect of which Company has paid fine of Rs. 64900 (including GST) which was inadvertently not given in last meeting. v) To take note of Company was delayed in submission of 09 months ended quarterly unaudited financial results for the quarter ended 31?? Dec., 20222 in respect of which Company has paid fine of Rs. 1,18,000 (including GST).
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|
28-Feb-2023
|
06-Mar-2023
|
Quarterly Results Dec 2012
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