| Source Date | Board Meeting Date | Details |
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14-May-2025
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29-May-2025
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Audited Results
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08-Apr-2025
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16-Apr-2025
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Inter alia, to consider and approve : 1. To consider and approve appointment Shri. Ruchit Mehta (Din: 8810586) as an Additional Director of the Company to be designated as Managing Director and Chief Executive Officer of the Company subject to approval of Shareholder of the Company. 2. To consider and approve appointment Shri. Utsav Trivedi (Din:10720143) as an Additional Director of the Company to be designated as Chief Financial Officer of the Company subject to approval of Shareholder of the Company. 3. To consider and approve appointment Ms. Sarvagya Goel (Din: 10622443) as an Additional Director of Company to be designated as Non-Executive Independent Director of the Company subject to approval of Shareholder of the Company. 4. To consider and approve appointment Ms. Shilpi Chopra (Din: 07161915) as an Additional Director of Company to be designated as Non-Executive Independent Director of the Company subject to approval of Shareholder of the Company. 5. To consider and approve appointment CS Bhawna Rajput (ACS-72357) as Company Secretary and Compliance Officer of the Company. 6. To place on record the Resignation Letter submitted by Mr. Bhavin Sheth who has tendered his resignation from the position of Executive Director and Chief Executive Officer of the Company.
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13-Jan-2025
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27-Jan-2025
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Quarterly Results
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15-Oct-2024
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28-Oct-2024
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Quarterly Results
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09-Jul-2024
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29-Jul-2024
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A.G.M. & Quarterly Results
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10-May-2024
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27-May-2024
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Audited Results
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09-Jan-2024
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29-Jan-2024
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Quarterly Results Inter alia, to consider and approve the Re-Appointment of M/s Kavita Khatri & Associates Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2023-24.
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16-Oct-2023
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27-Oct-2023
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Quarterly Results
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14-Jul-2023
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27-Jul-2023
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Quarterly Results & Inter alia, to consider and approve:- To approve appointment of CS Hemant Shetye, Designated Partner of HSPN & Associates LLP, Company Secretaries, to act as a Scrutinizer for the forthcoming 81st Annual General Meeting of the Company.
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15-May-2023
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24-May-2023
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Audited Results Inter alia, to consider and approve :- 1. To consider appointment of M/s Sarda Soni & Associates as Internal Auditor of the Company for the financial year 2023-24 2. To consider appointment of Company Secretary and Compliance Officer of the Company.
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