| Source Date | Board Meeting Date | Details |
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01-Sep-2025
|
05-Sep-2025
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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.
|
|
07-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
20-May-2025
|
28-May-2025
|
Quarterly Results & Audited Results
|
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
02-Sep-2024
|
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.
|
|
07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
22-May-2024
|
29-May-2024
|
Audited Results
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
01-Nov-2023
|
08-Nov-2023
|
Quarterly Results
|