|
04 Sep 2025
|
Others |
Inter-alia, to consider 1. Making an application for direct listing of company at the main board of National Stock Exchange Of India Limited. 2. Notice of 17th AGM. 3. Other business matters. |
|
28 Jul 2025
|
Quarterly Results & A.G.M. |
- |
|
26 May 2025
|
Audited Results & Others |
Inter-alia, to consider 1. Appointment of Secretarial Auditors of the Company. 2. Appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors. 3. Other business matters. |
|
11 Feb 2025
|
Quarterly Results |
- |
|
18 Oct 2024
|
Quarterly Results |
- |
|
18 Jul 2024
|
Quarterly Results & Others |
- |
|
25 Apr 2024
|
Others |
Inter alia, to consider and approve:- 1. The Final Letter of Offer (LOO) for the Right Issue of the Company; 2. Issue Open and Close Date; |
|
10 Apr 2024
|
Audited Results & Others |
- |
|
09 Jan 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results & Rights issue |
- |
|
14 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
10 May 2023
|
Audited Results & Stock Split |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results & Others |
- |
|
22 Jul 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results & Others |
Inter alia, To consider and approve appointment of M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2022-2023; |
|
12 Feb 2022
|
Quarterly Results |
- |
|
30 Dec 2021
|
Others |
Inter alia, 1. To Approve Resignation of Mr. Mukeshkumar Shantilal Mandaliya(DlN:08540099) as a Non-Executive lndependent Director of the Company. |
|
30 Oct 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & Others |
- |
|
30 Jun 2021
|
Audited & Half Yearly Results |
- |
|
06 Feb 2021
|
Others |
Inter alia, 1. To Approve and Authorized Board for purchase of immovable property in the name of Company. 2. To consider and transit any other business. |
|
13 Nov 2020
|
Half Yearly Results |
(Revised) |
|
10 Nov 2020
|
Half Yearly Results |
- |
|
26 Aug 2020
|
Others |
inter alia, To consider and approve Directors Report for the Financial Year ended 31 March,2020 |
|
24 Jul 2020
|
Audited Results & Others |
Inter alia, To consider and approve appointment of M/s Bharat H. Shah & Co. Chartered Accountant as Internal Auditors of the Company. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
30 Aug 2019
|
Others |
inter alia, to consider and approve 1. To fix the date, time and venue of 11th Annual General Meeting. |
|
19 Jul 2019
|
Others |
inter alia, to consider and approve To Approve Resignation of Mr. Bhaveshkumar Jaysukhlal Patadiya as a Non-Executive Independent Director of the Company. |
|
08 Jul 2019
|
Others |
Inter alia, 1. To Approve Resignation of Mr. Bhaveshkumar Jaysukhlal Patadiya as a Non-Executive Independent Director of the Company. |
|
30 May 2019
|
Quarterly Results |
- |