| Source Date | Board Meeting Date | Details |
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05-Nov-2024
|
12-Nov-2024
|
Half Yearly Results
|
|
17-May-2024
|
27-May-2024
|
Half Yearly Results & Audited Results
|
|
02-Nov-2023
|
09-Nov-2023
|
Half Yearly Results
|
|
23-May-2023
|
29-May-2023
|
Audited Results
|
|
06-Dec-2022
|
09-Dec-2022
|
Inter alia, to consider and approve inter alia the following business: 1. To take on record Resignation of Mrs. Anjana Radheshyam Sharma (DIN: 00360233) from the post of Whole-Time Director of the Company 2. To appoint Mr. Raman Shivchand Sharma (DIN: 01484372) as an Additional Director (Executive) of the Company. 3. Any other business with the permission of chair.
|
|
07-Nov-2022
|
14-Nov-2022
|
Half Yearly Results
|
|
11-Aug-2022
|
17-Aug-2022
|
Inter alia, to consider and approve :- 1. Director's Report along with annexure for the year ended 31st March, 2022; 2. Notice Convening 23rd Annual General Meeting of the company; 3. Appointment of Mr. Shivchand Sharma, DIN (00298265) as Non-Executive Non-Independent Director of the Company and Continuation of his Directorship in terms of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.; 4. Appointment M/s. Y. R. Doshi & Co., as Cost Auditor for FY 2022-23; 5. Re-appointment of Mrs. Anjana Sharma (DIN 00360233) as a Whole Time Director of the Company for a period of 5 years; 6. Re-appointment of Mr. Radheshyam Sharma (DIN: 000340865) as Managing Director of the Company, for a period of 5 (five) years; 7. Appointment of M/s. Jajodia & Associates (Practising Company Secretary),as Secretarial Auditor for FY 2022-23; 8. Any other business with the permission of chair
|
|
05-May-2022
|
12-May-2022
|
Audited Results
|
|
02-Nov-2021
|
12-Nov-2021
|
Half Yearly Results
|
|
27-Aug-2021
|
01-Sep-2021
|
Inter alia, to consider and approve : 1. Director's Report along with annexure for the year ended 31st March, 2021; 2. Notice Convening 22nd Annual General Meeting of the company; 3. Appointment of Mr. Shivchand Sharma, DIN (00298265) as Non Executive Non-Independent Director of the Company and Continuation of his Directorship in terms of Regulation 17(1A) of tshe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.; 4. Re-appointment M/s. S G C O & Co. LLP., Chartered Accountants, as the Statutory Auditor of the Company; 5. Appointment M/s. Y. R. Doshi & Co., as Cost Auditor for FY 2021-22; 6. Any other business with the permission of chair.
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