| Source Date | Board Meeting Date | Details |
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30-Aug-2024
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06-Sep-2024
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Increase in Authorised Capital & A.G.M.
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17-May-2024
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28-May-2024
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Audited Results
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10-Nov-2023
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14-Nov-2023
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Half Yearly Results
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23-Aug-2023
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28-Aug-2023
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Inter alia, to consider and approve:- 1. To Fix the Date, Day, Time of the ensuing Annual General Meeting of the Company and to approve the draft of the Notice to be circulated to shareholders along with the Audited Annual report. 2. To Appoint Mr. Jaykumar Deepakbhai Khatnani, Sole proprietor of M/s. J D KHATNANI & ASSOCIATES Company Secretary in Practice as Scrutinizers for the purpose voting facilities being provided to shareholders for the purpose AGM. 3. To Consider the Dates of Book Closure/ Record date for the purpose of ensuing Annual general Meeting of the Company for the financial year ended 31/03/2023. 4. To Approve Draft of the Secretarial Auditors Report to be attached to the Directors Report and to give clarifications on any observations of the Secretarial Auditors. 5. To Approve Draft of the Directors report to the Audited Financial Statements for the year ended 31st March 2023. 6. Any other business matter with the permission of the chair.
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17-Aug-2023
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18-Aug-2023
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(Cancelled) The Board Meeting to be held on 18/08/2023 Stands Cancelled.
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11-Aug-2023
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18-Aug-2023
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Inter alia, to consider and approve the following matters: (1) Proposal for raising funds by way of issue of one or more instruments including equity shares/convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to such approvals as may be required. (2) To discuss, Fix- Date, Day, and Time and approve all matters to be contained in the Annual General Meeting. (3) To Appoint Mr. Jaykumar Deepakbhai Khatnani, Sole proprietor of M/s. J D KHATNANI & ASSOCIATES Company Secretary in Practice as Scrutinizer, who has consented as such, for carrying out Process and Remote e-Voting Process if provided, in fair and transparent manner. (4) Any other business matter with the permission of the chair.
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23-May-2023
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30-May-2023
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Audited Results
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