Source Date | Board Meeting Date | Details |
24-Oct-2024
|
14-Nov-2024
|
Quarterly Results
|
30-Aug-2024
|
04-Sep-2024
|
A.G.M.
|
01-Aug-2024
|
09-Aug-2024
|
Quarterly Results
|
14-Jun-2024
|
20-Jun-2024
|
Inter alia, to consider and approve:- 1. To fix the date and venue of the Extra Ordinary General Meeting of the Company to be held for taking approval from the shareholders of the Company for the following agenda: To Regularize Mr. Jaimin Kanubhai Rami (DIN: 10599731) and Mr. Manishkumar Sevantilal Zaveri (DIN:03455585) for the term of five years which were appointed as Additional Director in the board meeting held on 23 April, 2024. 2. Any other business matter as may be appropriate with the approval of the Chairman.
|
23-May-2024
|
30-May-2024
|
Audited Results
|
26-Mar-2024
|
30-Mar-2024
|
Inter alia, to take note and approve the resignation of Statutory of the Company and To consider and approve the appointment of statutory auditor of the company.
|
18-Mar-2024
|
20-Mar-2024
|
Inter alia, to transact the following business: 1. To appoint Company Secretary and Compliance Officer in the Company. 2. To consider and approve the resignation of Ms. Nikita Jain (Company Secretary and Compliance Officer) of the Company. 3. Any other Business with the prior permission of Chairperson.
|
16-Jan-2024
|
23-Jan-2024
|
Quarterly Results
|
30-Oct-2023
|
04-Nov-2023
|
Quarterly Results
|
01-Sep-2023
|
06-Sep-2023
|
A.G.M.
|