| Source Date | Board Meeting Date | Details |
|
31-Jan-2024
|
08-Feb-2024
|
Quarterly Results
|
|
01-Nov-2023
|
07-Nov-2023
|
Quarterly Results
|
|
02-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
|
19-May-2023
|
26-May-2023
|
Audited Results
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
29-Nov-2022
|
02-Dec-2022
|
Inter alia, to consider and approve:- 1. Certificate received from a Practicing Chartered Accountant (PCA) on 09th November, 2022 under regulation 45 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for placing before the members of the Company i.e ratification of Certificate received from PCA by the members of the Company. 2. Appointment of Additional Non-Executive Director 3. To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 4. To fix the day, date and time of Extra Ordinary General Meeting of the Company. 5. To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 6. Any other Matter with the permission of the chair.
|
|
03-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
|
29-Aug-2022
|
29-Aug-2022
|
Inter alia, to consider and approve :- 1. the name change of the company subject to the approval from ROC for name availability 2. shifting of the registered office of the company within local limits. 3. appoint Mr. Punit Shah (DIN:-08638245)as Additional Directors of the Company: 4. re-appointment of Statutory Auditors of the Company, M/s Nayan Parikh & Co. Chartered Accountants (FRN:107023W) 5.Any other business with the approval of the Chairman
|
|
29-Jul-2022
|
05-Aug-2022
|
Quarterly Results
|
|
19-May-2022
|
30-May-2022
|
Audited Results
|
|
|
|