| Source Date | Board Meeting Date | Details |
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08-Nov-2024
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14-Nov-2024
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Quarterly Results
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22-Aug-2024
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27-Aug-2024
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Inter alia, to consider and approve:- (1) the Board?s Report of the company along for financial year 2023-24; & (2) To finalize the date, venue, time and mode for convening of the 32nd Annual General Meeting (AGM) of the members of the company; & finalize the date of book closure for the purpose of the forthcoming 32nd Annual General Meeting (AGM) & consider the appointment of Scrutinizer & (3) To consider the approval of the appointment of Mr. Mahendra Madanlal Chordia (DIN: 00175686) as director liable to retire by rotation; & (4) To consider the approval of the Re-appointment of M/s. Banshi Jain & Associates, Chartered Accountants, as the Statutory Auditors of the Company for a Second term; (5) To consider the approval of the Re-appointment of Mr. Deep Shailesh Lakhani (DIN: 08018001) as an Independent Director for a Second term; (6)To consider the approval of the Re-appointment of Mr. Umang Mitul Mehta (DIN:07974230) as an Independent Director for a Second term; (7) Any other matter with the permission of the chair;
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07-Aug-2024
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14-Aug-2024
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Quarterly Results
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22-May-2024
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29-May-2024
|
Audited Results
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07-Feb-2024
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14-Feb-2024
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Quarterly Results
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02-Nov-2023
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09-Nov-2023
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Quarterly Results
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29-Aug-2023
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31-Aug-2023
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Inter alia, to consider the following:- 1. To adopt and approve the Board?s Report of the company along with all annexure(s) for financial year 2022-23; 2. To finalize the date, venue, time and mode for convening of the 31st Annual General Meeting (AGM) of the members of the company; 3. To finalize the date of book closure for the purpose of the forthcoming 31st Annual General Meeting (AGM); 4. To consider the appointment of Scrutinizer to oversee the e-voting process of the company at the 31st annual general meeting (AGM). 5. To consider the approval of Re-appointment of Mr. Sunny Mahendra Chordia, Whole-time Director of the company (subject to approval of the members at AGM);
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08-Aug-2023
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14-Aug-2023
|
Quarterly Results
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23-May-2023
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30-May-2023
|
Audited Results
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17-Mar-2023
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28-Mar-2023
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Independent Director Meeting Inter alia, transact following business: 1. To review the performance of Non-Independent Directors and the Board as a whole; 2. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; 3. To Assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonabl) perform their duties; 4. Any other business with the permission of the Board.
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