|
24 Dec 2024
|
Others |
Inter-alia, 1. To consider and approve acceptance of Resignation of Mr. Pratik R Jariwala & Appointment of Ms. Ahshwini Jignesh Bardoliya as an Independent Directors from Board of Company. |
|
25 Oct 2024
|
Half Yearly Results |
- |
|
12 Aug 2024
|
General Purpose |
- |
|
16 Oct 2023
|
Half Yearly Results |
- |
|
24 Aug 2023
|
Others |
Inter alia, 1. To consider and approve the Board Report for the financial year ended 31st March 2023. |
|
30 May 2023
|
Audited Results |
- |
|
13 May 2023
|
Half Yearly Results |
- |
|
02 Nov 2022
|
Half Yearly Results |
- |
|
21 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Half Yearly Results |
- |
|
21 Jul 2021
|
Audited Results |
- |
|
29 Jun 2021
|
Others |
Inter alia, to consider: a. Acceptance of Resignation and Appointment of director. b. Acceptance of Resignation of Statutory Auditor and appointment auditor to fill the vacancy. |
|
17 Apr 2021
|
Others |
Inter alia, to consider and approve Disqualification declared by directors Disclosure of interest by directors Notice received from BSE ahd appoint legal consultant. |
|
13 Nov 2020
|
Half Yearly Results |
- |
|
31 Jul 2020
|
Half Yearly Results |
- |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
22 May 2019
|
Audited Results |
- |
|
05 Sep 2017
|
Others |
- |
|
16 Feb 2017
|
Others |
Increase in Authorized Capital and amendment of MOA. |
|
15 Nov 2016
|
Quarterly Results |
- |
|
03 Sep 2016
|
Others |
Adoption and Approval of Directors Report and Annual Accounts for the year ended March 31, 2016. |