|
15 Mar 2025
|
Others |
Inter-alia, to consider & Review 1. Performance of Non-Independent Directors & the Board of Directors. 2. Performance of the chairperson of the Company. 3. Other business matters. |
|
12 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
20 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results & Others |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
07 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
23 May 2023
|
Audited Results |
(Revised) |
|
01 Feb 2023
|
Quarterly Results |
- |
|
29 Dec 2022
|
Scheme of Arrangement |
- |
|
04 Nov 2022
|
Quarterly Results |
- |
|
01 Nov 2022
|
Others |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
30 Dec 2021
|
Amalgamation |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Audited & Quarterly Results |
- |
|
07 Jun 2021
|
Quarterly Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
22 Jan 2021
|
Others |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Quarterly Results |
- |
|
28 Jul 2020
|
Audited Results |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & Others |
inter alia, to consider and approve the draft notice for calling 39th Annual General Meeting. |
|
27 May 2019
|
Others |
- |
|
04 May 2019
|
Audited Results |
- |
|
22 Apr 2019
|
Others |
inter alia, 1) Change of designation of Nirav K. Shah from Non-executive Director to Managing Director & Chairman. |
|
22 Mar 2019
|
Independent Director Meeting |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
24 Oct 2018
|
Quarterly Results |
- |
|
28 Jul 2018
|
Others |
inter alia, to consider the appointment of Compliance Officer. |
|
14 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
28 Aug 2017
|
Quarterly Results |
(Revised) |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
Appointment of Patel & Associates, Company Secretaries, Ahmedabad as Secretarial Auditor to Audit for the F.Y. 2015-16. |
|
31 Mar 2016
|
Independent Director Meeting |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
04 Nov 2015
|
Quarterly Results |
- |
|
25 Jul 2015
|
Quarterly Results |
- |
|
25 May 2015
|
Audited Results & Others |
1. Take a note on the Resignation of a Company Secretary. 2. Appointment of the Whole Time Company Secretary. |
|
30 Mar 2015
|
Appointment of Woman Director |
- |