Source Date | Board Meeting Date | Details |
22-Jul-2024
|
26-Jul-2024
|
Quarterly Results (Revised)
|
16-Jul-2024
|
24-Jul-2024
|
Quarterly Results
|
14-Jun-2024
|
20-Jun-2024
|
Increase in Authorised Capital
|
30-Apr-2024
|
13-May-2024
|
Quarterly Results & Audited Results
|
18-Jan-2024
|
27-Jan-2024
|
Preferential Issue of shares & Quarterly Results & Rights Issue
|
27-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
11-Sep-2023
|
18-Sep-2023
|
Inter alia, To consider investment in new greenfield plan in ahmedabad
|
28-Jul-2023
|
07-Aug-2023
|
Quarterly Results
|
02-May-2023
|
09-May-2023
|
Half Yearly Results
|
10-Mar-2023
|
15-Mar-2023
|
Inter alia, to consider and approve:- 1. To Consider and approve the Migration of listing/trading of equity shares of the Company from BSE SME (SME Platform of BSE) to main board of BSE and NSE in terms of Chapter IX of SEBI (ICDR) Regulations, 2018 subject to necessary approvals. 2. Consider and approve the appointment of CS KISHOR DUDHATRA (Membership No. F7236), Proprietor of KISHOR DUDHATRA COMPANY SECREATRIES as a Scrutinizer for conducting Postal Ballot and E voting Process in fair and transparent manner for the above subject manner. 3. Consider and approve Notice of Postal Ballot subject to the approval of the shareholders of the company and applicable regulatory authorities. 4. Consider and adopt various corporate policies
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