|
17 Mar 2025
|
Independent Director Meeting |
- |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
15 Dec 2023
|
Preferential issue of shares |
- |
|
08 Nov 2023
|
Half Yearly Results |
- |
|
30 May 2023
|
Audited Results & Others |
- |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
30 May 2022
|
Audited Results & Others |
Inter alia, 1.To Consider and approve the appointment of M/s Brijesh Shah & Co as the Secretarial Auditor of the Company for the Financial Year 2022-23 pursuant to the provisions of Section 204. |
|
13 Nov 2021
|
Half Yearly Results |
- |
|
07 Sep 2021
|
Others |
Inter alia, 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. |
|
29 Jun 2021
|
Audited Results & Others |
Inter alia, 1.To Consider and Approve the Appointment of M/s Yogesh Bhuva & Co, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2021-22. |
|
26 Nov 2020
|
A.G.M. |
- |
|
10 Nov 2020
|
Half Yearly Results |
- |
|
25 Jul 2020
|
Audited Results |
- |
|
24 Mar 2020
|
Others |
Inter alia, 1. To Discuss General Business Matters of the Company. 2. To approve the Minutes of the Meetings of Committees of Board of Directors. |
|
23 Mar 2020
|
Independent Director Meeting |
inter alia, 1. To review the performance of non-independent directors and the Board as a Whole. |