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From Date
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To Date
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Purpose
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22-Sep-24
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28-Sep-24
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A.G.M.
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24-Sep-23
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30-Sep-23
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A.G.M.
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19-Sep-23
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25-Sep-23
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A.G.M.
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16-Mar-23
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22-Mar-23
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Increase in Authorised Capital Inter alia, transacted and approved the following: 1. The Extra-Ordinary General Meeting (EOGM) of the members of the Company is scheduled to be held on Wednesday, 22" March 2023 at 01:00 A.M. at the Registered Office of the Company at B4 / C5 Gods Gift CHS Ltd, N M Joshi Marg, Lower Parel, Mumbai 400013, India. 2. Decided the Book closure date from March 16, 2023 to March 22, 2023 (both days inclusive}, for the purposes of the Extra-Ordinary General Meeting (EOGM). 3. Approved Notice of the Extra-Ordinary General Meeting of the Company: 4. Appointed M/s. Amit R. Dadheech & Associates, Company Secretaries, Mumbai, to act as scrutinizers for the Extra-Ordinary General Meeting (EOGM) of the members of the Company. 5. Any other agenda with the permission of the Chair
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13-Sep-21
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20-Sep-21
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A.G.M.
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15-Dec-20
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22-Dec-20
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A.G.M.
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20-Sep-19
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27-Sep-19
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A.G.M.
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18-Sep-18
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23-Sep-18
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A.G.M.
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13-Sep-17
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18-Sep-17
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A.G.M.
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15-Sep-16
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17-Sep-16
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A.G.M.
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24-Sep-15
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26-Sep-15
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A.G.M.
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20-Sep-14
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29-Sep-14
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A.G.M.
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05-Sep-13
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12-Sep-13
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A.G.M.
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29-Sep-12
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29-Sep-12
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A.G.M.
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30-Sep-11
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30-Sep-11
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A.G.M.
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30-Sep-10
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30-Sep-10
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A.G.M.
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30-Sep-09
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30-Sep-09
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A.G.M.
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|
30-Sep-08
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30-Sep-08
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A.G.M.
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30-Sep-05
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30-Sep-05
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A.G.M.
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30-Sep-04
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30-Sep-04
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Shares A.G.M.
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