| Source Date | Board Meeting Date | Details |
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13-May-2024
|
22-May-2024
|
Audited Results
|
|
31-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
|
31-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
|
11-Aug-2023
|
18-Aug-2023
|
A.G.M. & Inter alia, to consider the following matters: 1. Convening of the 31st Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 2. The Director's Report, Corporate Governance Report and Management Discussion & Analysis Report of the Annual Report for the financial year ended on March 31, 2023. 3. Consider and approve appointment of CS Keyur J. Shah, Practicing Company Secretary as Scrutinizer to scrutinize the entire E-voting process of the 31st Annual General Meeting of the Company including remote E-voting in a fair and transparent manner. 4. To consider any other matters with the permission of the chair which is incidental and ancillary to the business.
|
|
07-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
|
17-May-2023
|
26-May-2023
|
Quarterly Results & Audited Results
|
|
02-Feb-2023
|
10-Feb-2023
|
Quarterly Results & Inter alia, 1. To consider and approve Change of Shifting of Registered office within Local Limits of the same city. 2. To consider and appoint Ms. Twinkle Chheda as the Company Secretary and Compliance Officer of the Company. 3. To consider any other matters with the permission of the chair which is incidental and ancillary to the business.
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01-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
|
18-Jul-2022
|
23-Jul-2022
|
Quarterly Results
|
|
16-May-2022
|
23-May-2022
|
Audited Results
|