| Source Date | Board Meeting Date | Details |
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02-Aug-2024
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08-Aug-2024
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Quarterly Results
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01-Jul-2024
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05-Jul-2024
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Inter alia, to consider and approve:- 1) To consider and approve the Director's Report and Secretarial Audit Report along with annexure for the F.Y. 2023-24; 2) To approve appointment of M/s. Rahul Doshi & Co, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2024-25; 3) To approve appointment of Mr. Chintan K. Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for F.Y. 2023-24; 4) To take noting of Resignation of Girish Bhatt as Non-Executive Director; 5) To revise and increase the limit of Borrowing power pursuant to Section 180 (1) (c ) of the Companies Act, 2013; 6) To Convene the 42nd AGM of the Members of the Company and approve the draft notice of 42nd Annual General Meeting (AGM) of the Company; 7) To consider and fix the Book Closure date for the purpose of 42nd AGM of the Company; 8) To appoint Mr. Chintan K. Patel, Practicing Company Secretary (Mem No: A31987, COP: 11959) as Scrutinizer to ascertain voting process of 42nd AGM;
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19-Apr-2024
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30-Apr-2024
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Quarterly Results & Audited Results
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30-Jan-2024
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06-Feb-2024
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Quarterly Results
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11-Oct-2023
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26-Oct-2023
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Quarterly Results
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03-Aug-2023
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10-Aug-2023
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Quarterly Results
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26-Jun-2023
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30-Jun-2023
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A.G.M. & Inter alia, to consider and approve :- 1) To consider and approve the Director?s Report and Secretarial Audit Report along with annexure for the Financial Year 2022-23. 2) Appointment of Chintan K. Patel, Company Secretary as a Secretarial Auditor of the Company for the financial year 2023-24. 3) To propose regularization of appointment of Ms. Apeksha Vyas (DIN: 09469295) as Non-Executive Independent Director of the Company in the ensuing Annual General Meeting. 4) To approve the draft notice of 41st Annual General Meeting (AGM). 5) To consider and fix the Book Closure date for the purpose of 41st Annual General Meeting (AGM). 6) To appoint scrutinizer to ascertain voting process of 41st Annual General Meeting (AGM). 7) Increase in borrowing limits to Rs. 20,00,00,000/- (Rupees Twenty Crore) or the aggregate of the paid up capital and free reserves of the Company, whichever is higher. 8) Any other business as Board deem fit to discuss, with the permission of the Chair
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28-Mar-2023
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25-Apr-2023
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Audited Results Inter alia, to consider and approve :- 1. Audited standalone and consolidated financial statements and financial results of the Company for the quarter and year ended March 31, 2023; 2. Appointment of Independent Director on the Board of the Company; 3. Appointment of Managing Director of the Company;
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22-Mar-2023
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29-Mar-2023
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Independent Director Meeting
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27-Feb-2023
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04-Mar-2023
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Stock Split & Inter alia, to consider and approve the ?Record Date? for the purpose of determining eligibility of shareholders for the purpose of sub-division of one (1) Equity Share having face value of Rs.10/- (Rupees Ten) each into 10 (Ten) Equity Shares of nominal value of Rs. 1/- each in the Share Capital of the Company as approved by the Shareholder in the Extra-Ordinary General Meeting of the Company held on Friday, February 24, 2023 and any other business with the permission of Chair.
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