| Source Date | Board Meeting Date | Details |
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01-Jul-2024
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09-Jul-2024
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inter-alia to transact the following businesses as under: 1. To approve Director?s Report, Corporate Governance Report and Management Discussion and Analysis Report for the year ended March 31, 2024; 2. To confirm Book Closure for Annual General Meeting; 3. To approve Notice of the Annual General Meeting of the Company; 4. To recommend appointment of Mr. Bipin D Varma (DIN: 05353685) as the Whole-Time Director of the Company and fix remuneration subject to approval of members of the Company; 5. To approve the appointment of M/s. Rao & Shyam, Chartered Accountants, (FRN: 006186S) as an Internal Auditor of the Company for the Financial Year 2024-25; 6. To recommend the appointment of M/s. Sumit Ranka and Associates, Chartered Accountants , (FRN: 147837W) as the Statutory Auditor of the Company; 7. To approve the appointment of M/s. NVB & Associates, Practicing Company Secretaries , as the Secretarial Auditor of the Company for the Financial Year 2024-25; 8. To approve the appointment of Mr. Karan Mukesh Solanki as the Company Secretary & Compliance Officer of the Company; 9. To approve the revision of Related Party Transaction policy (?RPT Policy?) of the Company; 10. Any other matter with the permission of the chair.
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15-May-2024
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27-May-2024
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Audited Results (Revised)
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09-May-2024
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15-May-2024
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Audited Results
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03-May-2024
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10-May-2024
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Inter-alia to transact the following businesses as under: 1. To consider appointment of Whole time Director of the Company and to fix remuneration. 2. To consider appointment of Chief Financial Officer of the Company. 3. Any other matter with the permission of the chair.
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08-Feb-2024
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14-Feb-2024
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Quarterly Results
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29-Jan-2024
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08-Feb-2024
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Quarterly Results
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25-Oct-2023
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06-Nov-2023
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Quarterly Results
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29-Aug-2023
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04-Sep-2023
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A.G.M.
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31-Jul-2023
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09-Aug-2023
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Quarterly Results
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19-Jun-2023
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26-Jun-2023
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Inter-alia to consider, approve and take on record the following businesses: 1. Rectification of Audited Financial Results for the quarter and year ended March 31, 2023. 2. Any other business with the permission of chair.
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