|
19 Mar 2025
|
Others |
Inter-alia, to consider 1. Change in the Registered Office of the company within local limits of the same city. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
11 Jan 2025
|
Others |
Inter-alia, to consider 1. To appoint Mr. Jinang Dinesh ku. Shah, a Practicing Com. Secretary, Proprietor of M/S Jinang Shah & Associates for conducting a secretarial audit. 2.Other business matters. |
|
29 Oct 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
25 Apr 2024
|
Others |
- |
|
16 Apr 2024
|
Others |
Inter alia, to consider : 1. Resignation of Mr. Manesh Dudaiya (DIN: 09512345) as an Additional Managing Director of the Company. (Revised) |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
(Revised) |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & Others |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
(Revised) |
|
11 Feb 2021
|
Quarterly Results |
- |
|
25 Nov 2020
|
Others |
inter alia, to consider and approve the following: Appointment of Mr. Sanjay Kumar as an Independent Director and Ms. Smailika as a Woman Independent Director. |
|
10 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
03 Sep 2020
|
Others |
- |
|
20 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
05 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
20 Apr 2019
|
Others |
inter alia, 1.To consider the appointment of Company Secretary of the Company. 2. Any other matter with the permission of the Chairman. |