|
14 Jul 2025
|
Others |
Inter-alia, to consider 1. Appoint Mr. BALASUBRAMANIAN RAMAN, as Executive, Non-Independent Director of the Company. 2. Draft notice of 20th AGM. 3. Other business matters. |
|
27 Jun 2025
|
Others |
Inter-alia, to consider 1. Shifting of Registered Office of the Company from State of Gujarat to Rajasthan. 2. Reconstitute the Audit Committee of the Company. 3. Other business matters. |
|
16 May 2025
|
Audited Results |
- |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
21 Aug 2024
|
A.G.M. |
Inter alia, 1. To consider and approve the Directors Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2024. |
|
27 May 2024
|
Audited Results |
- |
|
08 Nov 2023
|
Half Yearly Results |
- |
|
16 Aug 2023
|
Others |
- |
|
29 May 2023
|
Audited Results & Half Yearly Results |
- |
|
12 Nov 2022
|
Half Yearly Results |
- |
|
30 Jul 2022
|
Others |
Inter alia, 1. To consider and approve the Directors Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2022. |
|
28 May 2022
|
Audited Results |
- |
|
13 Nov 2021
|
Half Yearly Results |
- |
|
15 Jul 2021
|
Others |
Inter alia, To appoint Mr. Vishal Dewang and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 16th Annual General Meeting of the company. |
|
16 Jun 2021
|
Audited & Half Yearly Results |
- |
|
11 Nov 2020
|
Half Yearly Results |
- |
|
29 Aug 2020
|
A.G.M. |
inter alia, To consider and approve the Directors Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2020. |
|
25 Jun 2020
|
Audited Results |
- |
|
02 Mar 2020
|
Others |
inter alia to consider and approve the appointment of Mr. Balasubramanian Raman Managing Director of the Company as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. |
|
11 Nov 2019
|
Half Yearly Results |
- |
|
19 Aug 2019
|
Others |
inter alia 1.To consider and approve the Directors Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2019. |
|
25 May 2019
|
Audited Results & Dividend |
- |
|
05 Jan 2019
|
Others |
1. To consider and fix day, date, time and venue and approve the notice of EOGM of the Com. 2. To appoint Scrutinizer for conducting poll process for the EOGM. |
|
03 Nov 2018
|
Quarterly Results |
- |
|
28 Jul 2018
|
Others |
- |
|
18 May 2018
|
Audited Results & Dividend |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
04 Nov 2017
|
Others |
1.To take on record the Resignation of Mr. Surendra Nemchand Shah from the post of (Independent Director) of the Company; 2.To Reconstitution of Audit Committee; 3. Any other business |