|
04 Feb 2025
|
Quarterly Results & Others |
Inter-alia, to consider & approve 1. To appoint a compliance officer of the company. 2.To take note of Resignation of Independent Director's of the company. 3. Other business matters. |
|
29 Oct 2024
|
Quarterly Results & Others |
- |
|
24 Aug 2024
|
Others |
Inter alia, 1. To consider and approve the Directors Report for the Financial year ended March 31, 2024. 2. To consider and approve Annual Report for financial year 2023-24. |
|
12 Aug 2024
|
Quarterly Results |
- |
|
22 Jul 2024
|
Others |
Inter alia, 1. To Consider and approve the appointment of Mrs. Nishtha Harivanshi Pamnani, having membership number A58276 as Company Secretary and Compliance officer; |
|
30 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
25 Aug 2023
|
Others |
Inter alia, 1. To Consider and approve the appointment of Mrs. Manvi Meet Shah, having membership number A71943 as Company Secretary and Compliance officer. |
|
17 Aug 2023
|
Others |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
17 Oct 2022
|
Others |
Inter alia, to consider : 1. The shifting of registered office of the company within the local limits of the city, town, village and state. |
|
13 Aug 2022
|
Quarterly Results |
- |
|
20 Jul 2022
|
Others |
Inter alia, to consider: 1. Directors Report for the year ended March 31, 2022. 2. Book closure date and cut off date for e-voting purpose |
|
30 May 2022
|
Audited Results |
- |
|
14 Apr 2022
|
Others |
Inter alia, 1. To Consider the Resignation of Mr. Shailendrasingh Chatarsingh Patil from the post of Chief Financial Officer of the Company. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
19 Aug 2021
|
Stock Split & A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
24 Jun 2021
|
Others |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
14 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Others |
inter-alia, 1. To consider and approve the Directors Report for the year ended March 31, 2020. |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
02 Sep 2019
|
Others |
inter-alia, to consider: 1.Resignation of Mr. Shailendrasingh Chatarsingh Patil from the post of Compliance officer. |
|
08 Jun 2019
|
Others |
Inter alia, to consider and approve the following: 1. To consider the Resignation of Ms. Javanika Narendrakumar Gandharva, Company Secretary and Compliance Officer of the company. |
|
30 May 2019
|
Audited Results & Others |
- |
|
01 Feb 2019
|
Others |
- |
|
07 Nov 2018
|
Quarterly Results |
- |
|
16 Aug 2018
|
Bonus issue & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
30 Aug 2016
|
Others |
1. Consideration and approval of policies recommend by Audit Committee. 2. Consideration and approval of policies by Board. |