|
02 Sep 2025
|
A.G.M. & Others |
To consider Other business matters. |
|
07 Aug 2025
|
Others |
Inter-alia, to consider 1. Resignation of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company. 2. Other business matters. |
|
26 Jun 2025
|
Others |
Inter-alia, to consider 1. Appointment of an Additional Non-Executive Director & Independent Director of the Company. 2. Other business matters. |
|
18 Apr 2025
|
Audited Results |
- |
|
23 Jan 2025
|
Others |
Inter-alia, to consider 1. Raising of funds by way of Right Issue, Preferential Issue/Private Placement or any other method or mode as may be permitted. 2. Other business matters. |
|
09 Dec 2024
|
Others |
Inter alia, 1. To convene EGM of members of the company to appoint K.P. Parekh & Co. (FRN: 133654W) as a Statutory Auditor. to fill casual vacancy caused by resignation of M/s Kumbhat & Co., |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
07 Nov 2024
|
Others |
- |
|
04 Sep 2024
|
A.G.M. |
Inter alia, 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2024 including Audited Balance Sheet and Statement of Profit & Loss statements. |
|
30 May 2024
|
Audited Results |
- |
|
09 May 2024
|
Others |
- |