|
07 Feb 2025
|
Quarterly Results |
- |
|
14 Dec 2024
|
To consider Fund Raising & Others |
Inter-alia, To increase the Authorized Share Capital of the Company and consequent amendments in Memorandum of Association of the Company |
|
28 Oct 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
03 Aug 2024
|
A.G.M. |
- |
|
28 May 2024
|
Audited Results |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
02 Nov 2023
|
Quarterly Results |
- |
|
24 Aug 2023
|
A.G.M. & Others |
Increase in Authorised Capital |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results & Others |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
28 Jul 2022
|
Quarterly Results |
- |
|
20 May 2022
|
Audited Results |
- |
|
07 Apr 2022
|
Others |
Inter alia, 1. To regularize the appointment of Mr. Anil Navinchandra Merchant as an lndependent, Non-Executive Director of the company, subject to approval of members of the company. |
|
15 Feb 2022
|
Others |
Inter alia, 1. To consider and approve the appointment of Mr. Pankesh Patel as an additional director in the category of Independent, Non-Executive Director of the Company. |
|
04 Feb 2022
|
Quarterly Results |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
16 Aug 2021
|
A.G.M. |
- |
|
03 Jul 2021
|
Others |
Inter alia, 1. Appointment of PCS Alpesh Paliwa!, Paliwal & Co. (Formerly Known as Alpesh Dhandhlya & Associates |
|
28 Jun 2021
|
Audited Results |
- |
|
05 May 2021
|
Others |
Inter alia, 1. To consider and approve appointment of company secretary and compriance officer of the Company. |
|
30 Jan 2021
|
Others |
Inter alia, to consider and approve additional working capital term loan facility upto Rs. 3,00,00,000 (Three crore only)("Additional Facility") from HDFC Bank Ltd. |
|
29 Dec 2020
|
Others |
Inter alia, to consider and approve additional working capital term loan facility up to Rs. 44000000 ( Four crores forty lacs only)("Additional Facility") from HDFC Bank Ltd ("HDFC Bank") |
|
06 Dec 2020
|
Others |
inter alia, 1. To finalize the date, Time and Place of Annual General Meeting of the Company for the year ended 31.03.2020 |
|
09 Nov 2020
|
Half Yearly Results |
- |
|
29 Aug 2020
|
Others |
- |
|
21 Aug 2020
|
Audited Results |
- |
|
31 Jul 2020
|
Others |
- |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
04 Sep 2019
|
Audited Results & Dividend |
- |