|
04 Feb 2025
|
Quarterly Results & Others |
(Revised) Inter-alia, to consider 1. Change of registered office. 2. Opening of branch offices in Karnataka and Uttar Pradesh. 3. Appoint the Company Secretary. 4. Other business matters. |
|
19 Dec 2024
|
Others |
Inter alia, 1. To consider and approve the Appointment of Additional Director's of the Company. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
07 Sep 2024
|
Others |
Inter alia, 1. To Consider and appoint of M/s Nikhil Suchak & Associates, Company Secretaries as a Secretarial Auditor of the Company. |
|
14 Aug 2024
|
Quarterly Results |
- |
|
03 Jul 2024
|
Others |
Inter alia, 1. To consider to Increase the Authorised Capital of the Compnay. 2. To consider proposal of Fund Raising through Issue of Shares /Share Warrants (Revised) |
|
30 May 2024
|
Audited Results |
- |
|
16 Apr 2024
|
Preferential issue of shares |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
16 Jan 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
02 Sep 2021
|
Others |
Inter alia, 1. To call 26th Annual General Meeting of the Company and fix the day, date and time of the meeting. |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
08 Dec 2020
|
Others |
Inter alia, to consider and approve: 1. To consider and Approve Notice of the 25th Annual General Meeting of the company. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
17 Oct 2020
|
Others |
Inter alia, To consider and approve the resignation of Company Secretary Mr. Jignesh Patel. |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
16 Jan 2020
|
Others |
inter alia, 1.. To consider and approve the Change of Registered Office of the Company from one place to another within the local limits of city where present Registered Office is situated. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Others |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
09 Jul 2018
|
Others |
To consider and Approve Notice of the 23rd Annual General Meeting of the company proposed to be held on Wednesday, 8th August, 2018 at 11:00 AM. |
|
30 May 2018
|
Audited Results & Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
30 Nov 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
15 May 2017
|
Quarterly Results |
- |
|
15 Mar 2017
|
Quarterly Results |
- |
|
14 Mar 2017
|
Others |
Agenda: Rejection of Share Transfer discussed in previous Meeting. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
10 Dec 2016
|
Review of Business |
- |