|
14 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results |
- |
|
28 May 2025
|
Rights issue of Equity Shares |
- |
|
16 May 2025
|
Increase in Authorised Capital |
- |
|
12 Feb 2025
|
Quarterly Results |
- |
|
26 Dec 2024
|
To consider Fund Raisinig |
Inter-alia, To augment the financial resources of the Company via funds raising by way of issue of equity shares or any other methods. |
|
16 Oct 2024
|
Quarterly Results |
- |
|
27 Aug 2024
|
Others |
Inter alia, 1. To approve Directors Report and Corporate Governance Report for the financial year 2023 - 2024; |
|
09 Jul 2024
|
Quarterly Results |
- |
|
19 Apr 2024
|
Audited Results |
- |
|
21 Feb 2024
|
Others |
Inter alia, 1. To approve the Postal Ballot Notice along with Explanatory Statements. 2. To appoint Scrutinizer for Postal Ballot process under section 110 of the Companies Act, 2013. |
|
18 Jan 2024
|
Quarterly Results |
- |
|
04 Jan 2024
|
Others |
Inter alia, to consider : take on record and approve the Appointment of Statutory Auditor to fill casual vacancy caused due to the resignation of existing auditor. |
|
20 Oct 2023
|
Quarterly Results |
- |
|
28 Jul 2023
|
Others |
- |
|
20 Jul 2023
|
Quarterly Results |
- |
|
20 Apr 2023
|
Audited & Quarterly Results |
- |
|
13 Jan 2023
|
Quarterly Results |
- |
|
24 Nov 2022
|
Stock Split |
- |
|
27 Oct 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
13 Jun 2022
|
Bonus issue & Stock Split |
- |
|
30 May 2022
|
Audited Results & Others |
- |
|
27 May 2022
|
Preferential issue of shares |
- |
|
03 May 2022
|
To consider Issue of Warrants |
- |
|
10 Feb 2022
|
Preferential issue of shares |
- |
|
12 Jan 2022
|
Others |
Inter alia, 1. To consider and discuss the Migration of Company from SME Platform of BSE to Main Board of BSE Ltd. |
|
07 Jan 2022
|
Others |
- |
|
14 Nov 2021
|
Half Yearly Results |
(Revised) |
|
13 Nov 2021
|
Bonus issue |
- |
|
07 Sep 2021
|
Others |
Inter alia, 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. |
|
30 Jun 2021
|
Audited Results & Others |
Inter alia, The appointment of M/s. Jaymin Modi & Co. company Secretaries, as Secretarial Auditor for the year 2021-2022. |
|
23 Mar 2021
|
Others |
Inter alia, 1.And take on records the resignation of Mr. Heet Ashok Shah from the post of Company Secretary and Compliance officer of the Company. |
|
10 Mar 2021
|
Others |
Inter alia, To consider, approve & take on record the Appointment of Ms. Sanjjari Kashyap as an Additional and Non-Executive & Non-Independent Director of the Company. |
|
24 Feb 2021
|
Others |
Independent Director Meeting |
|
04 Dec 2020
|
Others |
inter alia, 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. |
|
12 Nov 2020
|
Half Yearly Results |
- |
|
10 Nov 2020
|
Half Yearly Results |
- |
|
27 Jul 2020
|
Half Yearly Results & Others |
To consider and approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2020-2021. |
|
24 Feb 2020
|
Independent Director Meeting |
inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
17 Jun 2019
|
Others |
Inter alia, to consider and approve : 1. The appointment of Mr. Manoj Kumar as Additional and Non-Executive Director of the Company. |
|
31 May 2019
|
Others |
Inter-alia, consider : (i) the recommendations of ''Special Committee of Directors for Fund Raising' |
|
27 May 2019
|
Audited Results |
- |
|
30 Mar 2019
|
Independent Director Meeting |
Inter alia, to consider and approve: 1.To review the performance of non-independent directors and the Board as a Whole. |
|
15 Nov 2018
|
Quarterly Results |
- |
|
07 Sep 2018
|
Others |
inter alia, 1. To consider, approve and take on records the resignation of Ms. Ruchi Rushabh Saparia from the post of Company Secretary of the Company. |
|
21 Aug 2018
|
A.G.M. |
- |