| Source Date | Board Meeting Date | Details |
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29-Aug-2025
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05-Sep-2025
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Inter alia, to consider and approve:- 1. To consider & approve draft Annual Report of the Company for the year ended on 31st March 2025; 2. To approve the Board Report of the Company for the year ended on 31st March 2025; 3. To appoint M/s Rohtash Agrawal and Co., Raipur, as the Secretarial Auditors of the Company 4. To consider director who liable to retire by rotation and reappointment; 5. To fix the date and approve notice of the 22nd Annual General Meeting of the Company; 6. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM; 7. To appoint Scrutinizer M/s Rohtash Agrawal & Co., Company Secretaries, Raipur for the purpose of remote e-voting and voting at 22nd Annual General Meeting; 8. To Authorize Directors of the Company, to authenticate and file forms under Companies Act, 2013 on behalf of the Company. 9. Any other matter with the permission of the chairman;
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22-May-2025
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30-May-2025
|
Audited Results
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07-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
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28-Aug-2024
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04-Sep-2024
|
Inter alia to consider the following:- 1. To consider & approve draft Annual Report of the Company for the year ended on 31st March 2024; 2. To approve the Board Report of the Company for the year ended on 31st March 2024; 3. To consider Secretarial Audit Report received from M/s Rohtash Agrawal & Co., Company Secretaries Raipur for the period ended on March 31,2024; 4. To Approve and Increase in the Limit of Managerial Remuneration Payable to Mr. Nilesh Jobanputra (DIN: 00188698) Managing Director in Excess of 5% of the Net Profits of the Company. and as detailed in intimation attached.
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21-May-2024
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29-May-2024
|
Audited Results
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15-Nov-2023
|
20-Nov-2023
|
Inter alia, to transact, with or without modifications the following Business: 1. To consider and approve increase in authorized share capital of the Company; 2. To consider and approve the alteration of articles of association of the Company; and 3. To consider and approve the proposal of raising funds by means of issue of securities in the nature of fullyconvertible warrants on preferential basis, subject to the provisions of applicable laws and statutory / regulatory approvals as may be required, including approval of the shareholders of the Company.
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07-Nov-2023
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14-Nov-2023
|
Half Yearly Results
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21-Aug-2023
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25-Aug-2023
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Increase in Authorised Capital & A.G.M.
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23-May-2023
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30-May-2023
|
Audited Results
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02-May-2023
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08-May-2023
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Increase in Authorised Capital & Right Issue of Equity Shares
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