|
14 Feb 2025
|
Quarterly Results |
- |
|
13 Jan 2025
|
Others |
Inter-alia, to consider 1. The appointment of a Company Secretary & Compliance Officer of the Company. 2. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
11 Oct 2024
|
Others |
Inter alia, to consider and approve to shift the Registered Office of the Company within the local limits of the City; among other business items, if any. |
|
26 Sep 2024
|
Others |
- |
|
12 Aug 2024
|
Quarterly Results |
(Revised) |
|
08 Aug 2024
|
Bonus issue & Consolidation of Shares |
- |
|
30 May 2024
|
Audited Results |
- |
|
02 Feb 2024
|
Quarterly Results & Others |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
29 Aug 2023
|
Others |
To consider and approve the Directors Report along with Annexures for the year ended 31st March, 2023; |
|
04 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results & Others |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
29 Oct 2021
|
Half Yearly Results |
- |
|
23 Aug 2021
|
Final Dividend & A.G.M. |
- |
|
26 Jul 2021
|
Others |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
18 Mar 2021
|
Others |
Inter alia, for Business review. |
|
04 Nov 2020
|
Half Yearly Results |
- |
|
29 Aug 2020
|
Others |
inter alia, To consider and approve the extension of time for holding the 9th Annual General Meeting of the Company for the Financial Year ended 31st March, 2020. |
|
26 Jun 2020
|
Audited Results & Others |
Inter alia, To appoint Mr. Hardik Patel (DIN: 08566796) as an Additional Director and Whole Time Director of the Company w.e.f. 1st July, 2020. |
|
12 Mar 2020
|
Others |
inter alia, for Business review. |
|
13 Nov 2019
|
Half Yearly Results |
- |
|
21 Aug 2019
|
A.G.M. |
To consider and approve the Directors' Report alongwith annexures for the year ended 31st March, 2019; |
|
29 May 2019
|
Audited Results & Others |
- |
|
02 Mar 2019
|
Others |
(i) To appoint Ms. Khushboo Modi for the post of Company Secretary and Compliance Officer of the Company; |
|
02 Nov 2018
|
Quarterly Results & Others |
- |
|
21 Aug 2018
|
A.G.M. |
- |
|
14 May 2018
|
Audited Results |
- |
|
12 Mar 2018
|
Others |
1) To annualize operating plans, budgets and any updates for the same; 2) To discuss capital budgets and future plans. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |