Source Date | Board Meeting Date | Details |
07-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
26-Aug-2024
|
02-Sep-2024
|
A.G.M. & Inter alia, to consider and approve:- 1. the Director?s Report for year ended on March 31, 2024. 2. Annual Report for Financial Year 2023-24. 3. day, date, time and Venue of 03rd Annual General Meeting of the company and approve draft notice of Annual General Meeting 4. book closure date and cut-off date for E-voting purpose. 5. the appointment of M/s. Jainam N Shah & Co., Practicing Company Secretaries of Surat for acting as a Scrutinizer for the process of E-Voting in AGM. 6. Appointment of Secretarial Auditor of the Company for F.Y 2024-25. 7. Appointment of Internal Auditor of the Company for F.Y 2024-25. 8. Any other matter with the permission of Chairman
|
24-Jul-2024
|
27-Jul-2024
|
Preferential Issue of shares & Increase in Authorised Capital & Issue Of Warrants
|
16-May-2024
|
24-May-2024
|
Half Yearly Results
|
03-Nov-2023
|
09-Nov-2023
|
Half Yearly Results
|