| Source Date | Board Meeting Date | Details |
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18-Feb-2026
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23-Feb-2026
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Preferential Issue of shares & Inter alia, to consider the following businesses: 1. Consider and discuss alteration in the Articles of Association of the company subject to approval of shareholders. 2. Consider and discuss the proposal for fund raising by way of preferential issue/private placement of securities for cash, including determination of issue price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the company. 3. Consider and discuss any other routine matter or business of the company.
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09-Feb-2026
|
13-Feb-2026
|
Quarterly Results
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06-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
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01-Sep-2025
|
05-Sep-2025
|
Inter alia, to consider and approve:- 1. To consider and approve the Director's Report along with all necessary annexures thereof, for the Financial Year ended March 31, 2025; 2. To consider and fix day, date, time for holding the 23rd Annual General Meeting of the company and approve the notice of the same; 3. To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting; 4. To appoint scrutinizer to conduct e-voting and poll process of 23rd Annual General Meeting of the company; 5. To consider and recommend the ratification of appointment of M/s. Garg Mendiratta and Associates, Chartered Accountants as the statutory auditors of the company in place of M/s. Harjeet Parvesh and Company, Chartered Accountants. 6. To consider and discuss any other routine matter or business of the company.
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07-Aug-2025
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14-Aug-2025
|
Quarterly Results
|
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20-May-2025
|
28-May-2025
|
Quarterly Results & Audited Results
|
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
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07-Nov-2024
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14-Nov-2024
|
Quarterly Results
|
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02-Sep-2024
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05-Sep-2024
|
Inter alia, to consider and approve: 1. To consider and approve the Director's Report along with all necessary annexures thereof, for the Financial Year ended March 31, 2024; 2. To consider and fix day, date, time for holding the 22nd Annual General Meeting of the company and approve the notice of the same; 3. To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting; 4. To appoint scrutinizer to conduct e-voting and poll process of 22nd Annual General Meeting of the company; 5. To consider and recommend the re-appointment of M/s. Harjeet Parvesh and Company, Chartered Accountants as the statutory auditors of the company. 6. To recommend the appointment of Mr. Hitendra Shamji Hirani (DIN: 10427309) as a Director of the company. 7. To recommend the appointment of Mr. Jay Hitendra Hirani (DIN: 10435245) as a Director of the company. 8. To consider and discuss any other routine matter or business of the company.
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07-Aug-2024
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14-Aug-2024
|
Quarterly Results
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