|
07 Mar 2025
|
Others |
To consider and approve 1. Resignation of Director & Managing Director. 2. Resignation of Non- executive - Independent Director. 3. Other business matters. |
|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
27 Jan 2025
|
Others |
Inter-alia, to consider- (1) Appointment of Directors & Company Secretary & Compliance officer. |
|
27 Dec 2024
|
Others |
Inter-alia, to consider- 1.The Appointment of Directors 2.Other business matter. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
17 Aug 2024
|
Rights issue of Equity Shares |
- |
|
30 Jul 2024
|
Quarterly Results |
- |
|
20 Jul 2024
|
Others |
To consider Resignation of Company Secretary & Compliance officer. |
|
20 May 2024
|
Audited Results |
- |
|
12 Apr 2024
|
Others |
- |
|
17 Feb 2024
|
Allotment of Bonus shares |
- |
|
30 Jan 2024
|
Quarterly Results |
- |
|
22 Dec 2023
|
Interim Dividend, Bonus & Buy Back |
(Revised) |
|
06 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
31 Jul 2023
|
Others |
To consider and approve the Resignation of Mr. Pratik M. Makwana, Company Secretary & Compliance Officer of the Company. |
|
27 May 2023
|
Audited Results & Stock Split |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
21 May 2022
|
Audited Results |
- |
|
12 Nov 2021
|
Half Yearly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
02 Jan 2021
|
Others |
Inter alia, 1) To Consider and decide appointment of Managing Director of the Company. 2) To Consider and decide appointment of Whole Time Director of the Company. |
|
12 Nov 2020
|
Half Yearly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
26 Dec 2019
|
Others |
inter alia,to consider and approve Appointment of Mr. Ashwin N. Chavda (ICSI Mem. No. A57269) as Company Secretary and Compliance Officer of the Company. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
30 Aug 2019
|
A.G.M. |
inter alia, to consider and approve : To fix the record date and date for book closure of register of members and share transfer books. |
|
30 May 2019
|
Audited Results |
- |
|
02 Apr 2019
|
Others |
inter alia, 1) Investment in various Fund/ Schemes. |
|
29 Jan 2019
|
Others |
Inter alia, to consider and approve appointment of Ms. Chandni Chhabariya. |
|
29 Dec 2018
|
Others |
The Company has received Resignation Letter from Ms. Ankita Popat, Company Secretary and Compliance Officer. |
|
02 Nov 2018
|
Quarterly Results |
- |
|
30 Jun 2018
|
Audited Results |
- |