| Source Date | Board Meeting Date | Details |
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28-Oct-2024
|
13-Nov-2024
|
Quarterly Results
|
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01-Aug-2024
|
08-Aug-2024
|
Quarterly Results
|
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21-May-2024
|
29-May-2024
|
Audited Results (Revised)
|
|
14-May-2024
|
22-May-2024
|
Audited Results
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results & Inter alia, to consider and approve:- 1. To discuss, consider and approve appointment of M/s. Sejal Shah & Associates, Practicing company Secretaries, Ahmedabad as Secretarial Auditor for f. y. 2023-24; 2. To take note of compliance submitted with the stock exchange for the quarter ended on December 31, 2023; 3. If any other business as approved by the Board.
|
|
30-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|
|
02-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
|
25-Jul-2023
|
02-Aug-2023
|
A.G.M. & Final Dividend
|
|
08-May-2023
|
15-May-2023
|
Quarterly Results & Audited Results Inter alia, to consider the Appointment of Internal auditor
|
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01-Feb-2023
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08-Feb-2023
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Quarterly Results Inter alia, to consider and :- 1. Take note of resignation of Mr. Chirag Rajnikant Shah from the position of Chairman of Audit committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Meeting; 2. Appointment of new chairman in Audit committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Meeting, 3. Authorize Mrs. Nidhi Anjan Chokshi, Company secretary and compliance officer of the company for the purpose of determining materiality of an event, 4. Appointment of Secretarial Auditor, 5. Take note of compliances for the quarter ended on 31st December,2022
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