|
13 Mar 2025
|
Others |
Inter-alia, to consider 1. To take note of the communication received from the Reserve Bank of India (RBI). 2. To formulate & approve corrective measures to ensure compliance with the RBI guidelines. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
22 Dec 2024
|
Allotment of Equity Shares |
Inter alia, to consider and approve the allotment of 40,00,000 equity shares of Rs. 10/- each fully paid, at a price of Rs. 14/- per equity share to the non-promoters on preferential basis. |
|
11 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
09 May 2023
|
To consider issue of Warrants |
- |
|
14 Apr 2023
|
Preferential issue of shares |
- |
|
14 Feb 2023
|
Quarterly Results & Others |
- |
|
05 Dec 2022
|
Stock Split & Others |
Inter alia, to consider and approve appointment of Ms. DIVYA BHARATKUMAR ZAVERI as Company Secretary/ Compliance officer w.e.f 05.12.2022. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Audited Results |
- |
|
03 Jun 2022
|
Audited Results |
(Revised) |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
02 Sep 2021
|
Others |
Inter alia, a)To decide day, date, time and venue of 28th Annual General Meeting of the company and to approve the draft notice of AGM. |
|
21 Jul 2021
|
Audited & Quarterly Results |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
29 Jan 2021
|
Others |
Inter alia, 1. Appointment of Ms Juhi Madanbhai Roy as a Company Secretary and Compliance Officer. 2. To Take Note of the Resignation of Mrs. Ina Kothari. |
|
30 Nov 2020
|
Others |
Inter alia, a) To decide day, date, time and venue of 27th Annual General Meeting of the company and to approve the draft notice of AGM. |
|
13 Nov 2020
|
Quarterly Results |
(Revised) |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
07 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited & Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
21 May 2019
|
Others |
Inter alia, to consider and approve : 1. Appointment of Mrs. Ina Kothari as a Company Secretary and Compliance Officer. 2. Appointment of Mr. Henish Sudhirkumar Patel as a Chief Finance Officer. |
|
19 Mar 2019
|
Others |
1. To take note of Resignation of Statutory Auditor Ruparel Bavadiya & Co. Chartered Accountants. 2. To make Plan and Discussion for Non - Convertible Preference Shares. |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
17 Dec 2018
|
Others |
- |
|
03 Nov 2018
|
Quarterly Results & Others |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
10 Jul 2018
|
Others |
Inter alia, for Consideration and Approval of Director's Report for the financial year ended March 31, 2018 as well as to review Business Performance. |
|
30 May 2018
|
Audited Results |
- |
|
14 May 2018
|
Audited Results |
- |
|
21 Apr 2018
|
Others |
To shift the present registered office from 9, ground floor, Goverdhan Apartment, Timaliyawad surat, Gujarat, 395001. |
|
31 Jan 2018
|
Quarterly Results |
- |
|
30 Oct 2017
|
Quarterly Results |
- |
|
06 Sep 2017
|
Others |
- |
|
23 Aug 2017
|
Others |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 May 2017
|
Quarterly Results |
- |
|
31 Mar 2017
|
Others |
1. To appoint CHUMMAR NELLISSERY CHAKKUNY as additional director. 2. To appoint THIRUNILATH VINAYAKUMAR as additional director |
|
28 Jan 2017
|
Quarterly Results |
- |