06 Jun 2025
|
Audited Results |
(Revised) |
18 Mar 2025
|
Independent Director Meeting |
- |
01 Feb 2025
|
Preferential issue of shares |
- |
14 Nov 2024
|
Half Yearly Results |
- |
03 Jun 2024
|
Audited Results |
(Revised) |
08 Nov 2023
|
Half Yearly Results |
- |
02 Jun 2023
|
Audited Results |
(Revised) |
21 Nov 2022
|
Half Yearly Results |
(Revised) |
08 Nov 2022
|
Others |
Inter alia, To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. |
30 May 2022
|
Audited Results |
- |
14 Jan 2022
|
Others |
Inter alia, 1. Take on record the resignation of Mr. Anil Vasudev Kamath from the Independent Directorship of the Company. |
10 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. |
28 Jun 2021
|
Audited Results & Final Dividend |
- |
06 Mar 2021
|
Independent Director Meeting |
- |
10 Nov 2020
|
Half Yearly Results & Others |
Inter alia, to consider and approve the Appointment of Mr. Deepam Shah as the Company Secretary & Compliance Officer of the Company. |
08 Oct 2020
|
A.G.M. |
- |
06 Aug 2020
|
Audited Results & Final Dividend |
- |
22 Jul 2020
|
Audited Results & Others |
Inter alia, Take on record the appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2020-2021. |