| Source Date | Board Meeting Date | Details |
|
28-Aug-2025
|
01-Sep-2025
|
Inter alia, to consider and approve:- 1)The Director's Report and Secretarial Audit Report alongwith annexure for the Financial Year 2024-25. 2)To Convene the 43rd Annual General Meeting (AGM) of the Members of the Company and approve the draft notice of 43rd Annual General Meeting (AGM) of the Company. 3)To fix the cut-off date for e-voting for the 43rdAnnual General Meeting of the Company. 4)To appoint Mr. Chintan K. Patel, Practicing Company Secretary (Mem No: A31987, COP: 11959), as a Scrutinizer to ascertain voting process of 43rd Annual General Meeting (AGM). 5)To appoint Mr. Chintan K. Patel, Practicing Company Secretary (Mem No: A31987, COP: 11959),, Ahmedabad as the Secretarial Auditors of the Company for the period of five consecutive financial years i.e. from F.Y. 2025-26 to 2029-30 and 6)To consider any other matter with the permission of the Chair.
|
|
08-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
|
06-May-2025
|
12-May-2025
|
Quarterly Results & Audited Results
|
|
10-Oct-2024
|
17-Oct-2024
|
Quarterly Results
|
|
02-Aug-2024
|
08-Aug-2024
|
Quarterly Results
|
|
01-Jul-2024
|
05-Jul-2024
|
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
|
30-Apr-2024
|
Quarterly Results & Audited Results
|
|
30-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
|
11-Oct-2023
|
26-Oct-2023
|
Quarterly Results
|
|
03-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
