| Source Date | Board Meeting Date | Details |
|
21-May-2024
|
28-May-2024
|
Audited Results
|
|
09-Nov-2023
|
15-Nov-2023
|
Preferential Issue of shares & Increase in Authorised Capital
|
|
26-Oct-2023
|
04-Nov-2023
|
Half Yearly Results
|
|
21-Aug-2023
|
28-Aug-2023
|
A.G.M. & Inter alia, to transact following business:- 1. To call 28th Annual General Meeting of the Company and decide the time, date, day and venue of the meeting. 2. To consider and approve Notice of 28th Annual General Meeting & Director?s Report for the year ending 31st March, 2023. 3. To Appoint Mr. Kamlesh M Shah & Co., PCS as Scrutinizers for the e.voting process of the company?s ensuing AGM to be held as OAVM. 4. To fix the date of Book Closure of the Company. 5. Any other item with the permission of the Chair and Majority of Directors.
|
|
19-May-2023
|
27-May-2023
|
Audited Results
|
|
14-Mar-2023
|
18-Mar-2023
|
Bonus issue & Inter alia, to transact the following business; 1. To consider and recommend bonus issue of equity shares. 2. To fix Record Date for the said bonus issue. 3. To appoint Scrutinizer to Scrutinize the Voting process in fair and transparent manner. 4. To consider and approve notice calling Extra Ordinary General Meeting. 5. Any other Business with the permission of Chair and majority of directors
|
|
02-Jan-2023
|
05-Jan-2023
|
Preferential Issue of shares (Revised)
|
|
17-Nov-2022
|
21-Nov-2022
|
Preferential Issue of shares & Increase in Authorised Capital
|
|
03-Nov-2022
|
12-Nov-2022
|
Half Yearly Results
|
|
26-Aug-2022
|
03-Sep-2022
|
Inter alia, to consider and approve : 1. To call 27th Annual General Meeting of the Company and decide the time, date, day and venue of the meeting. 2. To consider and approve Notice of 27th Annual General Meeting, Director?s Report for the year ending 31st March, 2022. 3. To approve the appointment of M/s Doshi Doshi & Co. (Firm Reg. No. : 153683W) as Statutory Auditor of the Company. 4. To fix the date of Book Closure of the Company. 5. Any other item with the permission of the Chair and Majority of Directors.
|