| Source Date | Board Meeting Date | Details |
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23-Aug-2024
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28-Aug-2024
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Right Issue of Equity Shares & Inter alia, to consider and approve:- 1. To consider and approve the date, time and venue to convene the 32nd Annual General Meeting of the Company. 2. To Consider and Approve the Directors Reports 3. To consider and approve the Appointment of the Internal Auditor of the Company for the Financial Year 2024-25. 4. To Approve and recommend the Re-Appointment of Statutory Auditor. 5. To Approve and recommend the Regularization of Additional Director, Mr. Darshak Shah (DIN: 10735398) 6. To Approve and recommend the Regularization of Additional Director, Mr. Amitkumar Pradipbhai Sur (DIN: 02351343) 7. To Approve and recommend to Increase the Authorised Share Capital of the Company 8. To Approve and recommend for Alteration of Memorandum of Association (?MOA?) as per the provisions of the Companies Act, 2013 9. To Approve and recommend for Adoption of New Set of Articles of Association (?AOA?) as per the provisions of the Companies Act, 2013. 10. To consider and approve issue of equity shares on Right Basis upto Rs. 49 Cr.
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01-Aug-2024
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08-Aug-2024
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Quarterly Results
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21-May-2024
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29-May-2024
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Audited Results
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01-Feb-2024
|
09-Feb-2024
|
Quarterly Results
|
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26-Oct-2023
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03-Nov-2023
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Quarterly Results
|
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24-Jul-2023
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29-Jul-2023
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Quarterly Results
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24-May-2023
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30-May-2023
|
Audited Results
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31-Jan-2023
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08-Feb-2023
|
Quarterly Results
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13-Oct-2022
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20-Oct-2022
|
Quarterly Results
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29-Aug-2022
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31-Aug-2022
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Inter alia, to consider and approve : To Consider and Approval of the Request letter received from the promoter regarding Reclassification of Promoter Category and Fix the Date, Venue of the Annual General Meeting of the Company and to discuss and fix the other matters related the annual general meeting like E-voting date, Book Closure period, Appointment of Scrutinizer etc and Any other transaction with the approval of Chair.
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