|
26 Aug 2025
|
Others |
To consider other business matters. |
|
07 Aug 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
09 Jul 2025
|
Others |
Inter-alia, to consider 1. Appointment of Mrs. Jyoti Darshan Chauhan as Company Secretary & Compliance Officer. 2. Change in name of the company. 3. Other business matters. |
|
26 May 2025
|
Audited Results & Others |
To consider other business matters. (Revised) |
|
10 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Aug 2024
|
Quarterly Results |
- |
|
24 Jul 2024
|
Others |
To Consider and Approve appointment of Mrs. NEHA OSWAL as Company Secretary and Compliance Officer. |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
24 Aug 2021
|
Others |
Other business matters |
|
14 Aug 2021
|
Others |
Other business matters |
|
29 Jun 2021
|
Audited Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
12 Oct 2020
|
Others |
To consider other business matters |
|
25 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
25 May 2019
|
Audited Results |
- |
|
13 Apr 2019
|
Other business matters |
To consider other business matters |
|
21 Dec 2018
|
Other business matters |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
29 Sep 2018
|
Other business matters |
- |
|
18 Sep 2018
|
Others |
To consider the matter for approval of Board for availing Bank Guarantee. |
|
23 Aug 2018
|
Others |
1. Appointment of Company Secretary and Compliance officer. 2. Approval of Draft Director Report. 3. Approval of Draft Notice for 9th AGM. |
|
03 May 2018
|
Financial Results & Others |
- |
|
20 Feb 2018
|
Others |
To approve the appointment of Mr. Dipesh Dinesh Sanspara, as an Additional Executive Director and Mrs. Manjula Kishorchandra Mehta as an Additional Independent Director. |
|
16 Nov 2017
|
Quarterly Results |
- |
|
24 Aug 2017
|
Others |
1. To Approve the Draft Notice for calling the gth AGM of the Com. 2. To Approve the statement on Utilization of IPO Fund. |
|
29 May 2017
|
Audited Results & Others |
To consider and approval of the appointment of Secretarial Auditor Mr. Dhiren R. Dave, Practicing Company Secretary in pursuant to section 204 of the companies Act, 2013. |