|
28 Jul 2025
|
Quarterly Results |
- |
|
09 Jul 2025
|
Others |
Inter-alia, to consider 1. The appointment of Company Secretary cum Compliance officer of the Company. 2. Other business matters. |
|
14 Jun 2025
|
Others |
Inter-alia, to consider 1. Notice of AGM, Board Report along with Various Annexures to the Directors Report. 2. Finalize the Day, Date and Venue of AGM. 3. Other business matters. |
|
30 Apr 2025
|
Others |
Inter-alia, to consider 1.Raising of Funds by issuance of Equity Shares/warrants/ any other equity linked securities through permissible modes. 2. Reconstitution of Board of Directors and Committees. |
|
16 Apr 2025
|
Audited Results |
- |
|
28 Feb 2025
|
Others |
Inter alia, for considering Appointment and necessary Changes in Board of Directors of the Company.(Revised) |
|
14 Feb 2025
|
Quarterly Results |
- |
|
09 Jan 2025
|
Others |
Inter-alia, to consider 1. Notice for EGM and other related details. 2. Appointment of Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. 3. Other business matters. |
|
18 Dec 2024
|
Preferential issue of shares & Others |
To consider, 1. Issue Of Warrants. 2.Increase in Authorised Capital |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
27 Jan 2024
|
Preferential issue of shares |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
14 Jul 2023
|
Others |
- |
|
05 May 2023
|
Quarterly Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
30 Mar 2020
|
Independent Director Meeting |
Inter alia, 1. To review the performance of Non-Independent Directors and the Board as a whole. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
20 Mar 2019
|
Others |
Inter alia, for the acceptance of resignation of Mrs. Khyati Vyas as Company Secretary Cum Compliance officer w.e.f. 28th February, 2019. |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
26 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
31 Mar 2016
|
Independent Director Meeting |
- |
|
04 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
18 Apr 2015
|
Appointment of Director |
1. Resignation of CFO. 2. Appointment of CFO. |
|
14 Feb 2015
|
Appointment of CFO |
Appointment of Chief Financial Officer. |
|
29 Jan 2015
|
Quarterly Results |
- |
|
30 Sep 2014
|
Appointment of CFO |
1. To appoint Chief Financial Officer. 2. To discuss the appointment of Company Secretary. |
|
19 Aug 2014
|
Quarterly Results & Others |
1. Appointment of Directors by rotation . 2. Appointment of Auditors. 3. Constitution of Remuneration Committee |
|
30 Jul 2014
|
Quarterly Results |
- |
|
20 Jan 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Others |
- |
|
30 Apr 2013
|
Quarterly Results |
- |
|
22 Oct 2012
|
Quarterly Results |
- |
|
14 Sep 2012
|
Others |
To consider the followings: 1. Appointment of additional directors. 2. Change in authority for Bank accounts. 3. Delisting of shares with Ahmadabad and Vadodara stock exchange. |
|
31 Oct 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |