| Source Date | Board Meeting Date | Details |
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31-Jan-2025
|
07-Feb-2025
|
Inter alia, to consider and approve:- 1. To take note of resignation by Mr. Pritesh Mashru from the office of Chief Financial Officer of the Company; 2. To appoint Mr. Jaydeep Parekh as the Chief Financial Officer of the Company; 3. To consider and recommend variation and/or change in the terms of the object in the prospectus of the public issued by the Company; 4. To consider and recommend an Increase in the limits under section 186 of the Companies Act, 2013; 5. To consider the postal ballot notice for taking approval of the Members; 6. To appoint M/s. Mukesh H Shah & Co, as scrutinizer to scrutinize the postal ballot process in a fair and transparent manner; 7. To consider other businesses, if any, which may be placed before the Board with the permission of the Chairman.
|
|
18-Oct-2024
|
25-Oct-2024
|
Half Yearly Results
|
|
05-Aug-2024
|
13-Aug-2024
|
A.G.M.
|
|
14-May-2024
|
23-May-2024
|
Audited Results & Half Yearly Results
|
|
16-Oct-2023
|
30-Oct-2023
|
Half Yearly Results
|
|
09-Aug-2023
|
17-Aug-2023
|
Inter alia, to consider and approve:- 1. Draft Director's Report along with its annexures and notice calling 6th AGM; 2. Other matters in relation to 6th AGM; 3. Proposal for revising the remuneration of executive directors; 4. Proposal for Related Party Transaction; 5. Resignation of Miss. Vrunda Patel from the post of CS; 6. Appointment of Mr. Darshil Shah as CS; 7. Appointment of M/s Dhaval D Thakkar & Co. as Internal Auditor; 8. Appointment of M/s Mukesh H Shah & Co. as Secretarial Auditor; 9. Appointment of M/s Mukesh H Shah & Co. as Scrutinizer for the remote e-voting and voting at 6th AGM; 10. Any other business with prior approval of Chairman.
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