Source Date | Board Meeting Date | Details |
07-Feb-2025
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14-Feb-2025
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Quarterly Results
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06-Jan-2025
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13-Jan-2025
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Interalia, to consider following business:- 1. To consider and approve the appointment Mrs. Madhuriben Kishan Chhatrola (ACS: 74197) as a Company Secretary & Compliance Officer of the Company. 2. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
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06-Nov-2024
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14-Nov-2024
|
Quarterly Results
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03-Oct-2024
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11-Oct-2024
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Inter alia, to consider and approve to shift the Registered Office of the Company within the local limits of the City; among other business items, if any.
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23-Sep-2024
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26-Sep-2024
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Inter alia to consider and approve the allotment of Bonus Equity Shares among other business items, if any.
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22-Aug-2024
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29-Aug-2024
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Inter alia, to consider and approve:- 1. To consider and approve the Directors? Report along with Annexures for the year ended 31st March, 2024; 2. To appoint Mr. Manish Patel, (COP: 9360), Company Secretary in Practice, Surat as 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; and 4. To approve Notice and fix date, day and time to call & convene 13th Annual General Meeting of the Company through Video Conferencing and Audio Visual Means;
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06-Aug-2024
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12-Aug-2024
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Quarterly Results (Revised)
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02-Aug-2024
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09-Aug-2024
|
Quarterly Results
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31-Jul-2024
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08-Aug-2024
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Increase in Authorised Capital & Consolidation of Shares & Bonus issue
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23-May-2024
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30-May-2024
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Quarterly Results & Audited Results
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