|
16 Jan 2025
|
Quarterly Results |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
30 Aug 2024
|
Final Dividend & A.G.M. |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
23 Mar 2023
|
Stock Split |
(Revised) |
|
30 Jan 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Quarterly Results |
- |
|
06 May 2022
|
Others |
(Revised) |
|
14 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Half Yearly Results & Interim Dividend |
- |
|
21 Oct 2021
|
Others |
Inter alia, 1. To consider the migration of the Company from SME Plateform of BSE Limited to Main Board of BSE Limited. |
|
03 Sep 2021
|
A.G.M. |
- |
|
31 Jul 2021
|
Others |
Inter alia, to consider to re-appoint Ashokkumar Zinzuwadia as Managing Director and Darshit Zinzuwadia and Hareshbhai Zinzuwadia as Whole Time directors of the company. |
|
29 Jun 2021
|
Half Yearly Results |
- |
|
13 Nov 2020
|
Half Yearly Results |
- |
|
02 Sep 2020
|
Others |
inter alia, to approve Standalone Financial Statement and Report of Board of Directors along with Annexure for the Financial Year ended 31st March, 2020. |
|
28 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
23 Nov 2019
|
Others |
Inter alia, to consider, discuss and approve the following business: 1. To appoint CS Aditi Gorasia as Company Secretary and Compliance Officer. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
09 Aug 2019
|
Others |
inter alia, 1. To appoint Scrut nizer to conduct Poll process in a fair and transparent manner at AGIM |
|
15 Jul 2019
|
Interim Dividend |
- |
|
30 May 2019
|
Audited Results |
- |
|
30 Mar 2019
|
Others |
inter alia, 1. To adopt revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'. |
|
13 Nov 2018
|
Quarterly Results |
- |
|
20 Aug 2018
|
Dividend & A.G.M. |
(Revised) |
|
30 May 2018
|
Audited Results |
- |
|
22 Mar 2018
|
Others |
1. To review the performance of Non-Independent Directors and the Board as whole; 2. To review the performance of the Chairperson, taking into account the views executive and non-executive directors |
|
28 Dec 2017
|
Others |
Constitution of Corporate Social Responsibility (CSR) Committee in accordance with Companies Rules, 2014 & Section 135 of the Companies Act, 2013. |
|
16 Dec 2017
|
Others |
1. To appoint Mohil Zinzuwadia, relative of director as Senior Sales Executive of the company under Section 188 and other applicable provisions of the Companies Act, 2013 (Revised) |
|
13 Nov 2017
|
Quarterly Results |
- |
|
17 Aug 2017
|
Others |
- |
|
28 Jun 2017
|
Audited Results |
- |
|
09 Jun 2017
|
Others |
To appoint CS Pooja Sejpal as Company Secretary and Compliance Officer and to accept resignation of CS Anjali Raythaththa as Company Secretary and Compliance Officer. |
|
09 May 2017
|
Others |
- |
|
12 Jan 2017
|
Others |
To appoint CS Anjali Raythaththa as Company Secretary and Compliance Officer. |
|
12 Nov 2016
|
Quarterly Results |
Reviewed the statement of Utilization of Money received through Initial Public Offer. |