|
27 Oct 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
17 Oct 2020
|
Quarterly Results |
- |
|
05 Nov 2019
|
Quarterly Results |
- |
|
11 Jul 2019
|
To consider Delisting of shares |
To consider voluntary delisting, Calling of AGM and other business matters |
|
11 Jun 2019
|
Audited Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
16 Aug 2018
|
Other business matters |
- |
|
16 Jun 2018
|
Other business matters |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Nov 2017
|
Quarterly Results & Others |
To give the authority to executive directors Mr. Naranbhai Mansukhram Bhavsar and Mrs. Kantaben Naranbhai Bhavsar on behalf of Board to sign Financial Results in the absence of MD. |
|
05 Sep 2017
|
Others |
- |
|
15 Jun 2017
|
Others |
1.To accept and approve resignation of Ms. Ekta Harshukhbhai Bhimani from the post of CS 2. To accept and approve resignation of Mr. Pareshkumar Narendrakumar Goradia from the post of CFO. |
|
29 May 2017
|
Audited Results |
- |
|
14 Mar 2017
|
Others |
1. To cancel the EOGM dated May 05, 2017; 2. To Cancel the Resolution passed in the Board Meeting which was held on day of Feb 08, 2017 for Further issue of 2,00,000 Equity Shares on Pref basis. |
|
08 Feb 2017
|
Others |
1.Appoint Mr. Pareshkumar Narendrakumar Goradia as CFO of the Com. 2.To approve further issue of shares on preferential bases of 2,00,000 Equity Shares. |
|
13 Dec 2016
|
Others |
(1) To consider and accept the resignation of Mr. Avkash Rameshbhai Sharma, Chief Financial Officer; (2) To dicsuss and approve the Financial Statement (Balance Sheet, Profit and loss account etc.), |
|
28 May 2016
|
Audited Results & Others |
To appoint Mr. Avkash Rameshbhai Sharma as Chief Financial Officer of the Company. |
|
03 Feb 2016
|
Resignation of Director & Others |
1. To appoint Mrs. Kintaben Naranbhai Bhavsar as Executive Director, Liable to retire by rotation. 2. To consider and accept the resignation of Mr. Harshad Amurtbhai Patel, Chief Financial Officer. |
|
24 Dec 2015
|
Resignation of Director & Others |
(1) For Signing of New Listing Agreement. (2) To approve the transfer of shares. (3) To consider the issue of bonus shares. |
|
30 Nov 2015
|
Others |
To discuss and approve the Financial Statement (Balance Sheet, Profit and loss account etc.), for the Half year ended on September 30, 2015. |
|
16 Sep 2015
|
Others |
1. To take on record the Auditors Report on Annual Accounts for financial year ended March 31, 2015. 2. To Approve the Draft Director's Report along-with Annexures thereto for the Financial year. |