|
11 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
29 Jul 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 Jun 2023
|
Others |
Inter alia, to consider and approve :- 1. The Postal Ballot Notice along with Explanatory Statement. |
|
30 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited Results |
- |
|
01 Feb 2022
|
Audited Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
06 Sep 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
A.G.M. |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
04 Sep 2019
|
Others |
To finalize the Date, Time and Venue for convening 07th Annual General Meeting of the Members of the company; |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
10 Apr 2019
|
Others |
To consider, request letters received from Mr. Hardik Hemendra Sanghvi & Others Promoters of the Company for reclassifying them from Promoter category to public category. |
|
15 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
08 Nov 2016
|
Others |
Considered and accorded their consent for migration of the Company's present listing from SME Platform of BSE Limited to Main Board of BSE Limited. |
|
03 Sep 2016
|
Others |
1. To approve draft Directors Report. 2. To appoint Mr. Nikunj Harsukhlal Chawda as a Company Secretary and Compliance Officer of the Company. |
|
30 May 2016
|
Audited Results |
- |
|
28 Mar 2016
|
Others |
1. To adopt the following policies: - Policy for determination of materiality of information or event - Policy for archival of documents - Policy on preservation of documents. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
20 Aug 2015
|
Others |
1. Adoption and Approval of Directors Report and Annual Accounts for the year ended March 31, 2015. 2. To consider and adopt the "Risk Management Policy". |
|
30 May 2015
|
Audited Results & Others |
Appointment of Mr. Shripal Bafna as Whole Time Director pursuant to Section 188 of the Companies Act, 2013. |
|
08 Jan 2015
|
Others |
1. Appointment of CS Binu Singh Gatani, Practising Co, Secretary as Scrutinizer for conducting the Postal Ballot. 2. Taking note of Audit Committee Minutes and Shareholder Committee Minutes of the Co. |
|
14 Nov 2014
|
Quarterly Results & Others |
To note appointment of Mrs. Renuka Bafna as Woman Director. |
|
01 Sep 2014
|
Others |
1. To note disclosure of interest of the Chief Financial Officer and Company Secretary of Company. 2. To take note of E voting Agreement. |
|
29 May 2014
|
Audited Results & Dividend, Others |
1. To take note of resignation of Company Secretary & Comp. Officer of the Company. 2. To appoint Mr. Shirpal Bafna, Director of the Co. as Compliance Officer till the appointment of the new CS. |
|
27 Jan 2014
|
Others |
- |