|
10 Feb 2025
|
Quarterly Results |
- |
|
22 Jan 2025
|
Preferential issue of shares & Others |
To consider other business matters. |
|
10 Jan 2025
|
Others |
Inter-alia, to consider 1. Raising of funds through issue of equity shares and/or any other eligible securities . |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results & Dividend |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
(Revised) |
|
14 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Others |
Inter alia, To appoint Ms. Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results & Others |
Inter alia, 1. To appoint Ms. Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2020-21. |
|
11 Feb 2021
|
Quarterly Results |
- |
|
28 Nov 2020
|
Others |
Inter alia, 1. To fix day, date, time and venue for AGM. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Others |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
12 May 2020
|
Others |
Inter alia, 1) To appoint Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y 2019-20. |
|
25 Mar 2020
|
Independent Director Meeting |
Inter alia, To review the performance of non- independent directors and the Board as a whole' |
|
20 Mar 2020
|
Others |
inter alia, 1) To Appoint Ms. Bhoomiben Patel ( DIN:08316893) as Additional Independent woman director of the company. |
|
24 Feb 2020
|
Others |
Inter alia, to transact the following business: 1. To decide day, date, time and venue to call extra ordinary general meeting of the Company. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
11 Dec 2019
|
Others |
Inter alia, to consider and approve 1. To appoint Mr.Kanazriya Kalubhai Vasudevbhai (Membership No.: 60683), as Company Secretary and Compliance officer of the Company. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
25 May 2019
|
Audited Results |
- |