| Source Date | Board Meeting Date | Details |
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12-Nov-2024
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18-Nov-2024
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Inter alia, to consider and approve:- 1. To consider, discuss and decide various matters in connection with the Rights Issue such as Rights Issue size, Right Issue Price and Rights Entitlement Ratio. 2. Appointment of Ms. Sweta Agrawal as a Company Secretary and Compliance Officer of the Company. 3. Any other business(s) with permission of Chair, if any.
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25-Oct-2024
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31-Oct-2024
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Half Yearly Results Inter alia, to consider and approve the following businesses: - 1. To consider and approve the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the Half Year ended September 30, 2024. 2. Appointment of Mr. Devendrabhai Keshavbhai Virdiya as an Additional Non-Executive Director. 3. Any other business(s) with permission of Chair, if any.
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24-Oct-2024
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26-Oct-2024
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Rights Issue(Cancelled) (Cancelled)
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22-Oct-2024
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26-Oct-2024
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Rights Issue
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09-Oct-2024
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21-Oct-2024
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Right Issue of Equity Shares
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11-Sep-2024
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17-Sep-2024
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Preferential Issue of shares
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19-Jul-2024
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29-Jul-2024
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Inter alia, to consider and approve:- 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2024 including Audited Balance Sheet and Statement of Profit & Loss along with Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors. 2. To Fixing of the date, time, and place for holding the Annual General Meeting 3. To fix the date of Book Closure for Share transfer and Register of Members. 4. To approve the draft Notice convening the Annual General Meeting. 5. Any other business(s) with permission of Chair, if any.
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23-May-2024
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30-May-2024
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Half Yearly Results & Audited Results
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08-May-2024
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20-May-2024
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Inter alia, to consider and approve:- 1) To Appointment of Mr. Sanjay Dua as an Executive Additional Director of the company. 2) To Resignation of Mr. Prakash Jhangiani, director of the company. 3) To Shifting of Registered Office of the company within the same city, town or village. 4) To Change Existing Factory premises to another place. 5) To raise funds by way of Preferential Allotment or Private Placement or Qualified Institutional Placement. 6) To establishment of corporate office in the state of Gujarat.
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10-Apr-2024
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19-Apr-2024
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Preferential Issue of shares(Cancelled) (Cancelled)
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