|
13 Nov 2024
|
Half Yearly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
07 Nov 2023
|
Half Yearly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
08 Nov 2022
|
Half Yearly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
13 Nov 2021
|
Half Yearly Results |
- |
|
08 Sep 2021
|
Others |
inter alia, 1. To fix date, day, time and place of the 11th Annual General Meeting of the Company and to approve the draft notice thereof. |
|
04 Aug 2021
|
Others |
- |
|
14 Jun 2021
|
Audited Results |
- |
|
11 Nov 2020
|
Half Yearly Results |
- |
|
01 Sep 2020
|
Others |
- |
|
29 Jul 2020
|
Audited Results |
- |
|
16 Jun 2020
|
Others |
1. To discuss and approve the closure of wholly owned subsidiary (WOS) of the Company incorporated in USA i.e. Sanghvi Brands US Holdings INC along with subsidiaries. |
|
06 Mar 2020
|
Others |
Inter alia, 1. To appoint Mr. Laxmi Narayan Rathi as the Chief Financial officer of the Company. 2. To note the resignation of Mr. Rameshwar Wadneas the Chief Financial officer of the Company. |
|
22 Jan 2020
|
Others |
To consider and 1. To authorise Dr. Rajesh Bail Srinivas to sign and execute all such contracts/agreements/documents as may be necessary or requisite on behalf of the Company. |
|
14 Nov 2019
|
Half Yearly Results & Others |
- |
|
30 May 2019
|
Audited Results & Others |
- |
|
06 Mar 2019
|
Others |
inter alia,to review the business of the Company. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
06 Mar 2018
|
Others |
1. Review the Company operation and the upcoming spa & Salon locations in India and International. 2. Review and discuss the proposal of acquisitions and merger opprtunities suitable for the Company. |
|
28 Nov 2017
|
Others |
to review the business and future prospects of the Company. |