|
05 Sep 2026
|
A.G.M. |
- |
|
14 Aug 2026
|
Quarterly Results |
- |
|
05 Aug 2026
|
Others |
- |
|
28 May 2026
|
Audited Results |
- |
|
10 Feb 2026
|
Quarterly Results |
- |
|
05 Jan 2026
|
Others |
Inter alia, to consider the draft Postal Ballot notice for seeking shareholders approval on the agenda items to be mentioned under Postal Ballot Notice, which will be circulated in due course. |
|
13 Nov 2025
|
Quarterly Results |
(Revised) |
|
05 Sep 2025
|
A.G.M. |
- |
|
05 Aug 2025
|
Quarterly Results |
- |
|
29 May 2025
|
Audited Results & Others |
Inter-alia, to consider 1. To Accept Resignation of a compliance officer of the company. 2. Appointment of Company Secretary and Compliance Officer of the Company. 3. Other business matters. |
|
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. |