| Source Date | Board Meeting Date | Details |
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23-May-2024
|
30-May-2024
|
Audited Results
|
|
29-Feb-2024
|
06-Mar-2024
|
Independent Director Meeting
|
|
31-Oct-2023
|
07-Nov-2023
|
Half Yearly Results
|
|
01-Sep-2023
|
06-Sep-2023
|
General Purpose
|
|
05-Jun-2023
|
08-Jun-2023
|
Increase in Authorised Capital & Bonus issue
|
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15-May-2023
|
26-May-2023
|
Audited Results Inter alia, to consider:- 1.the Appointment of M/s. Himank Desai & Co., Chartered Accountants as Internal Auditor of the Company for the year 2023-24 pursuant to the provisions of Section 138 of the Companies Act, 2013. 2.the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2023-24. 3.Any other Matter with the permission of the Chairman.
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27-Feb-2023
|
02-Mar-2023
|
Independent Director Meeting
|
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04-Jan-2023
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23-Jan-2023
|
Bonus issue Inter alia, to consider and approve :- 1. To discuss and consider transferring VROTT Business to a subsidiary company or selling to a different new entity. 2. To consider raising of funds by issue of Equity Shares, Convertible Securities or any other instrument(s), through Right Issue, Preferential Allotment as may be permitted under applicable laws, subject to approval(s) of regulatory authorities and members as may be required. 3. To discuss and consider the Issue of Bonus Shares
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03-Nov-2022
|
11-Nov-2022
|
Half Yearly Results
|
|
05-Sep-2022
|
07-Sep-2022
|
Inter alia, to consider and approve :- 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company; 2.To Consider and Approve the Calendar of Events for 14th Annual General Meeting of the Company; 3. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting and Dividend; 4.To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company; 5.To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2022 and draft Notice of 14th Annual General Meeting of the Company; 6. To consider and approve Annual Report for Financial Year 2021-22; 7.Any other Matter with the permission of the Chairman.
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