| Source Date | Board Meeting Date | Details |
|
17-Oct-2024
|
24-Oct-2024
|
Half Yearly Results
|
|
19-Aug-2024
|
26-Aug-2024
|
A.G.M. (Revised)
|
|
16-Aug-2024
|
24-Aug-2024
|
Inter alia, to consider and approve:- 1. To propose the appointment of Mr. Vijaykumar Khemani (DIN: 02227389), Director of the Company in place of Director, retires by Rotation; 2. To appoint Scrutinizer to ascertain Voting Process of 13th Annual General Meeting of the Company; 3. To fix Book Closure period for 13th Annual General Meeting of the Company; 4. To fix Date, Time and Place to call & convene 13th Annual General Meeting of the Company; 5. To consider and approve the Board Report alongwith Annexures for the Financial Year ended 31st March, 2024; 6. To take on record various Compliances for the Quarter ended 30th June, 2024; 7. To transact any other Business.
|
|
24-Apr-2024
|
02-May-2024
|
Audited Results
|
|
26-Oct-2023
|
03-Nov-2023
|
Half Yearly Results
|
|
25-Aug-2023
|
02-Sep-2023
|
A.G.M.
|
|
23-May-2023
|
29-May-2023
|
Audited Results
|
|
01-Nov-2022
|
09-Nov-2022
|
Half Yearly Results
|
|
22-Aug-2022
|
29-Aug-2022
|
A.G.M.
|
|
04-May-2022
|
10-May-2022
|
Audited Results Inter alia, to consider: a)To appoint Mr. Bhaveshkumar Rawal, Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2022-23; c) To appoint Ravindra Dhakar & Associates, Chartered Accountants, as Internal Auditors of the Company; d) To consider any other matter with the permission of Chair.
|