|
06 May 2025
|
Others |
Inter-alia, to consider & evaluate 1. Declaration of Dividend of up to 50% on the equity shares. 2. International Business Expansion in Ras Al Khaimah and Dubai (UAE) through strategic entry. |
|
05 Feb 2025
|
Quarterly Results |
- |
|
24 Dec 2024
|
Rights issue of Equity Shares |
- |
|
14 Nov 2024
|
Quarterly Results |
(Revised) |
|
15 Oct 2024
|
Rights issue of Equity Shares |
- |
|
16 Aug 2024
|
Quarterly Results |
(Revised) |
|
16 Jul 2024
|
Preferential issue of shares |
- |
|
30 May 2024
|
Audited Results |
(Revised) |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
21 Jul 2023
|
Rights issue of Equity Shares |
- |
|
16 May 2023
|
Audited Results & Others |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
10 Oct 2022
|
Quarterly Results |
- |
|
04 Oct 2022
|
Rights issue of equity shares |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
19 Feb 2022
|
Others |
Inter alia, 1. To Appoint Mr. Savankumar S Shingala as an Additional Independent Director of the Company. |
|
07 Feb 2022
|
Quarterly Results & Others |
Inter alia, 1. To Appoint Mrs. Jigisha Shah as an Additional Independent Director and to resign Jitendrasinh Parmar from the post of Director of the Company. |
|
23 Oct 2021
|
Others |
Inter alia, 1. To reclassify the status of Promoter Shareholding into Public Shareholding subject to approval from shareholders oftheCompany. (Revised) |
|
08 Oct 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
24 Jun 2021
|
Audited Results |
- |
|
08 Feb 2021
|
Quarterly Results & Others |
Inter alia, to consider: 1. To accept resignation of Mr. Krunal Gurnani from the post of Company Secretary of the Company. 2. To appoint Mr. Jinesh Mistry as Company Secretary of the Company. |
|
30 Oct 2020
|
Quarterly Results |
- |
|
26 Aug 2020
|
Quarterly Results & A.G.M. |
- |
|
15 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited Results |
- |
|
02 Mar 2020
|
Others |
inter alia, to consider and approve 1. To accept the resignation of M/s. Sandeep Manuja & Associates, Statutory Auditors of the company. |
|
10 Feb 2020
|
Quarterly Results |
- |
|
05 Feb 2020
|
Others |
inter alia, to consider and approve 1. To appoint Mr. Kunal Gurnani as a Company Secretary cum Compliance officer of the Company. |
|
12 Nov 2019
|
Quarterly Results |
- |
|
14 Jun 2019
|
Others |
Inter alia, to consider and approve : 1. To accept resignation of Mr. Jitendrasinh Parmar from the post of Director and Chief Executive Officer of the Company. |
|
30 May 2019
|
Audited Results |
- |
|
15 Apr 2019
|
Others |
inter alia, to consider and approve 1. To appoint Ms. Preeti Jain, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19. |
|
05 Feb 2019
|
Quarterly Results |
- |
|
28 Jan 2019
|
Others |
- |
|
22 Dec 2018
|
Others |
1. To Change the Registered Office of the Company. 2. Any other business with the permission of the Chair. |
|
03 Nov 2018
|
Quarterly Results |
- |
|
10 Oct 2018
|
Others |
1. To consider and accept resignation of Ms. Arpeetaben Bhatt from the post of Director of the Company. |
|
09 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
09 May 2018
|
Audited Results |
- |
|
16 Apr 2018
|
Others |
To accept resignation of Ms. Shivangi Bipinchandra Gajjar from the post of Company Secretary of the Company. |
|
03 Feb 2018
|
Quarterly Results |
- |
|
15 Nov 2017
|
Quarterly Results |
- |
|
31 Oct 2017
|
Others |
- |
|
20 Sep 2017
|
Others |
1) To consider change in Name of the Company. 2) Any other business with the permission of the chair. |
|
14 Aug 2017
|
Quarterly Results & Others |
- |
|
15 May 2017
|
Audited Results |
- |
|
23 Mar 2017
|
Others |
1. To appoint Ms. Shivangi Gajjar as a Company Secretary cum Compliance Officer of the Company. 2. Any other business with the permission of the Chair. |
|
03 Feb 2017
|
Quarterly Results |
- |
|
20 Dec 2016
|
Others |
To accept resignation of Mr. Dhanesh Shah from the post of Company Secretary cum Compliance officer of the Company. |
|
27 Oct 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
14 May 2016
|
Audited Results |
- |
|
28 Mar 2016
|
Resignation of CFO & Others |
1. To appoint Mr. Pulkit Shah as additional Director of the Company. 2. Evaluated the access of the Quantity, Quality and timeliness of flow of information. |
|
26 Mar 2016
|
Independent Director Meeting |
To review the performance of Non-Independent Directors and the Board as a whole. |
|
14 Mar 2016
|
Others |
To appoint Mr. Rohitkumar Jasvantlal Parikh as chief Executive officer of the company. |
|
01 Mar 2016
|
Resignation of Managing Director |
To accept resignation of Mr. Keyur S. Shah from the post of Managing Director as well as from the Directorship of the Company. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
30 Aug 1997
|
Half Yearly Results |
- |