|
07 Mar 2025
|
Others |
To consider 1. Appoint Chief Financial Officer & Independent Director of the company. 2. To take note of the resignation of Mrs. Sonal Mayur Desai, Director of the company. 3. Other business matters. |
|
11 Dec 2024
|
Others |
To take note of resignation letter received from Mrs. Ankita Vivekkumar Shah, Company Secretary and Compliance officer and Key managerial Personnel of the company w.e.f. 30th November, 2024. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
30 Apr 2024
|
Audited Results |
- |
|
19 May 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
21 Oct 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
15 Jul 2020
|
Audited Results |
(Cancelled) |
|
01 Jul 2020
|
Audited Results |
- |
|
19 Jun 2020
|
Others |
Appointment of Company Secretary & Compliance Officer (CS) and Key Managerial Personnel (KMP) under regulation 30 of SEBI (LODR)Regulations, 2015. |
|
11 Nov 2019
|
Quarterly Results |
- |
|
24 May 2019
|
Audited Results |
- |
|
25 Apr 2019
|
Others |
- |
|
12 Nov 2018
|
Quarterly Results & Others |
- |
|
14 Aug 2018
|
Other business matters |
- |
|
28 May 2018
|
Audited Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
18 Oct 2017
|
Others |
To Allotment of Bonus shares in proportion of 5:1 i.e 5 (Five) bonus equity share of Rs. 10 each for l (One) fully paid u p equity share of Rs. 10 each. |
|
10 Oct 2017
|
Others |
To consider any other matters require pertaining to the in-principle approval and final approval of listing w.r.t. the bonus issue. |
|
05 Sep 2017
|
Others |
To Bonus consider the items as specified in the agenda. |
|
15 Nov 2016
|
Quarterly Results |
- |
|
03 Aug 2016
|
Others |
To consider the re-appointment of Mrs. Sonal Mayur Desai who retires by rotation and being eligible offers herself for re-appointment. |
|
30 May 2016
|
Audited Results |
- |