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From Date
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To Date
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Purpose
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04-Jun-24
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10-Jun-24
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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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|
21-Sep-22
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28-Sep-22
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A.G.M.
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|
21-Sep-21
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27-Sep-21
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A.G.M.
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21-Sep-15
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30-Sep-15
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A.G.M.
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|
24-Sep-14
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29-Sep-14
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A.G.M.
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|
26-Sep-11
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30-Sep-11
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A.G.M.
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|
24-Dec-10
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30-Dec-10
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A.G.M.
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|
24-Sep-08
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30-Sep-08
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A.G.M.
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|
13-Feb-08
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18-Feb-08
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The Board inter alia, has transacted the following: 1. Mr. Arvind B Shah, Chairman and Managing Director of the Company has resigned from the directorship of the company w.e.f. January 31, 2008. 2. Mr. Pravinchandra Dalal has resigned from the directorship of the Company w.e.f. January 31, 2008. 3. Mr. Kanhaiyalal Patel has resigned from the directorship of the Company w.e.f. January 31, 2008. 4. Mr. Sanjiv Puri has resigned from the directorship of the Company w.e.f. January 31, 2008. 5. Mr. Bharat Shah has resigned from the directorship of the Company w.e.f. January 31, 2008. 6. Mr. Awadhesh Kumar has been appointed as a additional director of the Company on January 31, 2008. 7. Mr. Ramesh Vardhan is appointed as the Chairman & Managing Director w.e.f. February 01, 2008. 8. Mr. Rajesh Vardhan is appointed as the Joint Managing Director w.e.f. February 01, 2008.
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25-Sep-06
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30-Sep-06
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A.G.M.
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26-Sep-05
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30-Sep-05
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A.G.M.
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25-Sep-04
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30-Sep-04
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Shares A.G.M.
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25-Sep-03
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30-Sep-03
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Shares A.G.M.
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