| Source Date | Board Meeting Date | Details |
|
12-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
22-May-2024
|
29-May-2024
|
Quarterly Results & Audited Results
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
03-Nov-2023
|
11-Nov-2023
|
Quarterly Results
|
|
02-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
05-May-2023
|
12-May-2023
|
Audited Results & A.G.M.
|
|
14-Feb-2023
|
17-Feb-2023
|
Inter alia, to consider and approve :- 1. To consider and evaluate proposals for raising funds up to Rs. 6.5 Crores by way of issue of equity shares through preferential issue including determination of issue price as may be permitted under applicable laws, subject to the approval of the shareholders of the Company; 2. To confirm the Date, Time and Notice for convening Extra-Ordinary General Meeting (?EOGM?) of the members of the Company; 3. Any other matter, if required with the permission of the chair.
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
29-Aug-2022
|
01-Sep-2022
|
Inter alia, to consider and approve :- 1. To consider and review request letter received from Mr. Gunwantraj Manekchand Singhvi, along with Ms Nisha Jai Singhvi, Ms. Dipty Pratik Singhvi, Gunwantraj M Singhvi (HUF), Gunwantraj & Co (HUF), Mr. Pratik Gunwant Singhvi and Mr. Jai Gunwant Singhvi for reclassification of his status from the category of "Promoters & Promoter Group to public category". 2. Any other business with the permission of chair.
|