|
14 May 2025
|
Others |
Inter-alia, to consider 1. The appointment of Additional (Independent) Director of the Company, subject to shareholders approval in the general meeting. 2. Other business matters. |
|
13 Mar 2025
|
Others |
To consider Intimation for Independent Director Meeting. |
|
13 Feb 2025
|
Quarterly Results |
- |
|
10 Oct 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
15 Jun 2024
|
Others |
Inter alia, to consider : 1. The appointment of Mrs. Manjusha Rahul Salunke as an Additional (Independent) Director of the Company, subject to shareholders approval in the general meeting. |
|
28 May 2024
|
Audited Results |
- |
|
23 Apr 2024
|
Others |
To consider and Approve the appointment of Chief Financial Officer. |
|
29 Feb 2024
|
Independent Director Meeting |
- |
|
09 Feb 2024
|
Quarterly Results & Others |
Inter alia, 1. To consider and approve conversion of loan into equity shares under section 62 (3) of the Companies Acts, 2013, subject to the approval of Shareholders in ensuing General Meeting. |
|
08 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
06 Jun 2023
|
Others |
Inter alia, to consider : 1) Appointment of Scrutinizers to scrutinize the e-voting process in a fair and transparent manner for the purpose of EGM to be held. |
|
24 May 2023
|
Audited Results |
- |
|
06 Apr 2023
|
Others |
Inter alia, to consider and approve appointment of Independent Director in the Company. |
|
11 Jan 2023
|
Others |
- |
|
01 Dec 2022
|
Others |
Inter alia, to consider : 1. Appointment of the Company Secretary and Compliance Officer of the Company. |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
02 Jul 2022
|
A.G.M. & Others |
Increase in Authorised Capital |
|
17 May 2022
|
Others |
Inter alia, to consider 1. Appointment of M/s. GMCA & Co., Chartered Accountants, Ahmedabad (FRN: 109850W) as the Statutory Auditors of the Company. |
|
10 May 2022
|
Audited Results |
- |
|
15 Feb 2022
|
Others |
- |
|
13 Nov 2021
|
Half Yearly Results |
- |
|
30 Sep 2021
|
Others |
Inter alia, to consider and approve appointment of Mr. Chandrakant Chauhan as an additional, Independent Director of the Company. |
|
24 Aug 2021
|
Issue of Warrants |
Inter alia, 1. To consider the allotment of Convertible Warrants on preferential basis to promoters/non promoters. |
|
30 Jun 2021
|
Audited Results |
- |
|
17 Mar 2021
|
Independent Director Meeting |
- |
|
30 Jan 2021
|
Others |
Inter alia, to consider and approve appointment of Company Secretary and Compliance Officer of the Company. |
|
12 Nov 2020
|
Half Yearly Results |
- |
|
15 Sep 2020
|
Others |
- |
|
04 Sep 2020
|
Others |
- |
|
30 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jul 2020
|
Audited Results |
- |
|
09 Jun 2020
|
Others |
- |
|
14 Mar 2020
|
Independent Director Meeting |
inter alia, 1.Review the performance of Non-Independent Directors and the Board of Directors as a whole; |
|
12 Feb 2020
|
Others |
- |
|
27 Jan 2020
|
Others |
inter alia, to consider and approve continuing the directorship of Mr. Ashok C. Shah as a non-executive director of the Company |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
22 May 2019
|
Audited Results |
- |
|
24 Apr 2019
|
Others |
inter alia, to consider and approve the appointment of Chief Financial Officer for the Company. |
|
29 Mar 2019
|
Others |
To consider and approve the adoption and amendment of Code of Conduct for prevention of Insider Trading pursuant to SEBI Regulations, 2018. |
|
25 Mar 2019
|
Independent Director Meeting |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |