| Source Date | Board Meeting Date | Details |
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06-Nov-2024
|
11-Nov-2024
|
Inter alia, to consider and approve the proposal to raise funds.
|
|
18-Oct-2024
|
26-Oct-2024
|
Half Yearly Results
|
|
16-May-2024
|
23-May-2024
|
Audited Results
|
|
31-Oct-2023
|
07-Nov-2023
|
Half Yearly Results
|
|
09-Aug-2023
|
16-Aug-2023
|
A.G.M.
|
|
12-May-2023
|
20-May-2023
|
Audited Results
|
|
17-Apr-2023
|
22-Apr-2023
|
Inter alia, to transact following Businesses: 1. To consider the Appointment of Mrs. Vishwa Ronak Patel having membership no. A67342, as the Company Secretary and Compliance Officer of the Company. 2. To consider the resignation of Mr. Sunny Harishkumar Vyaswala from the post of Compliance Officer of the Company.
|
|
17-Feb-2023
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24-Feb-2023
|
Inter alia, to consider and approve :- 1. The Material Related Party Transactions. 2. The draft notice of Postal Ballot. 3. To consider and decide record date for the purpose of Postal ballot. 4. To Appoint PCS Ranjit Binod Kejriwal as Scrutinizer of the Company for voting through Postal Ballot.
|
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26-Dec-2022
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31-Dec-2022
|
Inter alia, to transact following Businesses: 1. To Consider and Approve the resignation of Mrs. Hiral Jainesh Shah, Company Secretary and Compliance Officer of the Company 2. To Consider and Approve the appointment of Mr. Sunny Harishkumar Vyaswala as the Compliance Officer of the Company
|
|
04-Nov-2022
|
12-Nov-2022
|
Half Yearly Results
|