21 May 2025
|
Audited Results |
- |
12 Feb 2025
|
Quarterly Results |
- |
29 Oct 2024
|
Audited Results |
- |
02 Sep 2024
|
Others |
Inter alia, 1. To Consider and approve Resignation Mr. Maunish Gandh as a Company Secretary & Compliance Officer of the Company From 31st August, 2024. |
14 Aug 2024
|
Quarterly Results |
- |
29 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results |
- |
07 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
08 Apr 2022
|
Others |
Inter alia, 1) To Consider and Approved Resignation of Mr. Dharmik Solanki as a Company Secretary and Compliance Officer w.e.f. 31st March, 2022. |
14 Feb 2022
|
Quarterly Results |
- |
07 Dec 2021
|
Others |
Inter alia, to consider and approve Appointment of Ms. Charmi Umeshbhai Parikh (DIN: 09421573) Independent Director of the Company. |
12 Nov 2021
|
Quarterly Results & Others |
Inter alia, 1. To Consider and Approve Resignation of Ms. Yesha Shah Independent Director of the Company. |
27 Aug 2021
|
Others |
Inter alia, 1. To Consider and Approve the draft Director's Report. 2. To Consider and fix the date, time and venue for forthcoming Annual General Meeting and approve the notice. |
12 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results & Others |
Inter alia, To Approve the Appointment of S.D. Mehta & Co. Chartered Accountants (FRN: 137193W) as an Internal Auditor of the Company for the F.y 2021-22. |
12 Feb 2021
|
Quarterly Results & Others |
Inter alia, To Consider and approve the Resignation of Mr. Priyank Vithalbhai Prajapati as an Independent Director Of the Company. |
01 Jan 2021
|
Others |
Inter alia, 1) To Consider and approve the Resignation of Mr. Shailesh Ramniklal Chandarana as an Independent Director Of the Company. |
10 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
28 Aug 2020
|
Others |
inter alia, To Consider and fix the date, time and venue for forthcoming Annual General Meeting and approve the notice. |
31 Jul 2020
|
Audited Results |
- |
30 Jun 2020
|
Audited Results & Others |
inter alia, 1. To Approve the Resignation of Mr. Hemal Gohel Director of the Company. 2. To Approve the Appointment of S.D. Mehta & Co. Chartered Accountants as an Internal Auditor of the Company. |
05 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
25 Jun 2019
|
Others |
inter alia, To Consider and Approve Resignation of Mr. MahendraDaulatraoKhandave (DIN:08191123) as an Independent Director of the Company. |
30 May 2019
|
Audited Results |
- |
13 Feb 2019
|
Quarterly Results |
- |
29 Jan 2019
|
Others |
Inter alia, to consider the following at adjourned meeting : 1. Appointement of Mr. Mahindra Khandave as Independent Director & other Additional Directors. (Revised) |
22 Jan 2019
|
Others |
- |
14 Nov 2018
|
Quarterly Results |
- |
19 Sep 2018
|
Others |
inter alia, to consider and approve Appointment of Mr. Yasin Gori as an Additional Director of the Company. |
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
29 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
10 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
15 Apr 2017
|
Others |
1)To consider and approve the appointment of Mr. Dharmik Ripinbhai Solanki as Company Secretary and Compliance officer of the Company. Any other matter with the permission of Chairperson. |
10 Feb 2017
|
Quarterly Results & Others |
To adopt the Resignation of Miss. Nitixa Ramanuj as a Company Secretary and Compliance officer of the Company. |
14 Nov 2016
|
Quarterly Results & Others |
To Appoint Miss. Aanal Satyawadi (Practicing Company Secretary) as a Secretarial Auditor of the company. |
04 Sep 2016
|
Others |
Approved the appointment of M/S Vikas Verma, Practicing Company Secretary, as Scrutinizer of the Company. |
12 Aug 2016
|
Quarterly Results |
- |
07 Jun 2016
|
Audited Results & Others |
Approved Appointment of Mr. Jayrajbhai K. Selara as Chief Financial Officer of the Company. (Revised from 30/05/2016) |
21 Apr 2016
|
Others |
1. To consider and approve the appointment of Mr. Prashant Chanshyambhai Ukani as an Additional Director on the Board of the Company. 2. To shift the corporate office of the Company. |
12 Feb 2016
|
Quarterly Results & Others |
1. To Accept Resignation of Mr. Manish Dalmia as Director of the Co. 2. To Accept Appointment of M/s Alok Sinhal & Co. as Statutory Auditor of the Co. 3. Announcement of Corporate Office of the Co. |
13 Nov 2015
|
Quarterly Results & Others |
1. To Accept Appointment of Mrs. Pooja Kushawaha as Whole Time Director. 2. To Accept Appointment of Mr. Santosh Kumar as Independent Director. |
24 Mar 2015
|
Others |
Appointment of Mrs. Sunitha Gupta, as the Additional Women Director of the Company. |