| Source Date | Board Meeting Date | Details |
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05-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
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18-Jul-2025
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22-Jul-2025
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A.G.M. & Audited Results Inter alia, to consider and approve:- 1. To approve Annual Report for the FY 2024-25. 2. To approve Draft Notice for convene 33rd AGM to be held on 23rd August 2025. 3. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutinizer of ensuing AGM. 4. To appoint a director in place of Mr. Jignesh Soni who retires by rotation at this Annual General Meeting and being eligible has offered himself for Re-Appointment.
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13-May-2025
|
22-May-2025
|
Audited Results
|
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03-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
|
16-Dec-2024
|
16-Dec-2024
|
Inter alia, to consider and approve:- 1. To approve proposal of preferential issue/private placement in cash/kind of Equity Shares subject to approval of Shareholders and Statutory Authorities up to Rs. 15 Crores; 2. To review and consider having Extra Ordinary General Meeting to approve preferential issue. 3. To review and confirm latest business engagements and new developments for the business expansion.
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05-Dec-2024
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16-Dec-2024
|
Preferential Issue of shares & Inter alia, to consider and approve:- 1. To approve proposal of preferential issue/private placement in cash/kind of Equity Shares subject to approval of Shareholders and Statutory Authorities up to Rs. 15 Crores; 2. To review and consider having Extra Ordinary General Meeting to approve preferential issue. 3. To review and confirm latest business engagements and new developments for the business expansion.
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04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
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01-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
|
26-Jun-2024
|
05-Jul-2024
|
A.G.M.
|
|
20-Jun-2024
|
28-Jun-2024
|
A.G.M.
|