| Source Date | Board Meeting Date | Details |
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29-Feb-2024
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05-Mar-2024
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Voluntary Delisting of Shares & Inter alia, to consider and approve:- 1. To take on record the Due Diligence Report issued by the Peer Reviewed Company Secretary in terms of Regulation 10(3) of the SEBI (Delisting of Equity Shares) Regulations, 2021. 2. To consider and approve the proposal made by Mr. Balkrishna Binani, one of the Promoters of the Company (hereinafter referred to as ?Acquirer?), to voluntarily delist the Equity Shares of the Company from BSE Limited in terms of Regulation 10(1) of the SEBI (Delisting of Equity Shares) Regulations, 2021 and to certify as per the requirements of Regulation 10(4) of the SEBI Delisting Regulations. 3. To approve the Postal Ballot Notice in terms of Regulation 11(2) of the SEBI (Delisting of Equity Shares) Regulations, 2021. 4. To consider any other matter incidental thereto or required in terms of SEBI Delisting Regulations.
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19-Feb-2024
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22-Feb-2024
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Voluntary Delisting of Shares & Inter alia, to transact inter alia the following business along with other agenda items: 1. To take on record the Initial Public Announcement made by Mr. Balkrishna Binani, one of the Promoters of M/s SPV Global Trading Limited (hereinafter referred to as ?Acquirer?) in terms of regulation 8(1) of the SEBI (Delisting of Equity Shares) Regulations, 2021, intimating his intention to voluntarily delist the Equity Shares of the Company from the BSE Limited. : 2. To appoint a Peer Review Company Secretary in terms of regulation 10(2) of the SEBI (Delisting of Equity Shares) Regulations, 2021.
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01-Feb-2024
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12-Feb-2024
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Quarterly Results
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30-Oct-2023
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09-Nov-2023
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Quarterly Results
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03-Aug-2023
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11-Aug-2023
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Quarterly Results
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23-May-2023
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30-May-2023
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Audited Results
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01-Feb-2023
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13-Feb-2023
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Quarterly Results
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04-Nov-2022
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14-Nov-2022
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Quarterly Results
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23-Aug-2022
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30-Aug-2022
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Inter alia, to consider the following business: 1. Re-appointment of Mr. Navratan Damani, DIN (00057401) and Mrs. Sarladevi Damani (DIN: 00909888) who retires by rotation subject to approval of shareholder?s at the forthcoming Annual General Meeting of the company; 2. Appointment of Ms. Bhumika Sidhpura, DIN (07019476) as a Non-Executive Independent Director of the Company; 3. Director's Report along with applicable annexure for the year ended 31st March, 2022; 4. Notice Convening 37th Annual General Meeting of the company; 5. Appointment of M/s. Jajodia & Associates (Practising Company Secretary),as Secretarial Auditor for FY 2022-23; 6. Any other business with the permission of chair.
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01-Aug-2022
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08-Aug-2022
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Quarterly Results
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