|
02 Sep 2025
|
Others |
Inter-alia, to consider 1. To approve Notice and fix date, day, time to convene 15th AGM. 2. Appoint Mr. Manish Patel,Company Secretary in Practice, Surat as Scrutinizer. 3. Other business matters. |
|
30 Jun 2025
|
Others |
Inter-alia, to consider 1. Appoint Additional Independent Directors of the Company. 2. Resignation of Mr. Hardikbhai Rajubhai Patel & Mrs. Bhavisha Divyesh Daliya as Independent Directors. |
|
30 May 2025
|
Half Yearly Results |
- |
|
13 Nov 2024
|
Half Yearly Results |
- |
|
31 Jul 2024
|
Others |
Inter alia, 1. To take note of Resignation of Mr. Pankaj Pandav (ACS: 62216) from the post of Company Secretary & Compliance Officer of the Company; |
|
30 May 2024
|
Audited Results |
- |
|
04 Mar 2024
|
Others |
Inter alia, (1) Appointment of Mr. Manish R. Patel, Practicing Company Secretary (COP: 9360) as a Secretarial Auditor of the Company. |
|
08 Nov 2023
|
Half Yearly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
06 May 2023
|
Preferential issue of shares |
- |
|
13 Apr 2023
|
To consider issue of Warrants |
Inter alia, to consider and approve to consider and allotment of Fully Convertible Warrants on a preferential basis and other businesses. |
|
25 Feb 2023
|
Preferential issue of shares |
- |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
30 May 2022
|
Audited Results |
- |