| Source Date | Board Meeting Date | Details |
|
04-Aug-2025
|
13-Aug-2025
|
A.G.M. & Quarterly Results Inter alia, to consider and approve:- 1. the Unaudited Financial Results for the Quarter ended 30th June, 2025. 2.To approve the re-appointment of Mr. Mahesh Kumar Somani (DIN: 00106449) as Non-Executive Director of the Company. 3.To take note of Resignation of M/s. C.P. Jaria & Co., Chartered Accountant, Statutory Auditor of the Company. 4.To appoint M/S H T K S & CO., Chartered Accountant, Statutory Auditor to fill casual vacancy. 5.To appoint scrutinizer to ascertain voting process of 38th Annual General Meeting of the company. 6.To fix book closure period for 38th Annual General Meeting of the company. 7.To approve Notice and fix date, day and time to call & convene 38th Annual General Meeting of the company. 8.To consider and approve the Directors Report along with Annexures for the financial year ended 31st March, 2025.
|
|
21-May-2025
|
30-May-2025
|
Audited Results
|
|
01-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
|
04-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
22-Aug-2024
|
31-Aug-2024
|
A.G.M. & Inter alia, to consider and approve:- 1.To appoint Mrs. Sakshi Saurabh Sodhani (DIN: 10742836) as an Additional Director in the capacity of Independence. 2.To approve the re-appointment of Mr. Ritesh Rajkumar Somani (DIN: 01402114) as Whole-time Director of the Company. 3.To approve the appointment of Mr. Manish Kumar Somani (DIN: 00356113) as Managing Director of the Company. 4.To appoint scrutinizer to ascertain voting process of 37th Annual General Meeting of the company. 5.To fix book closure period for 37th Annual General Meeting of the company. 6.To approve Notice and fix date, day and time to call & convene 37th Annual General Meeting of the company. 7.To consider and approve the Directors? Report along with Annexures for the financial year ended 31st March, 2024.
|
|
01-Aug-2024
|
10-Aug-2024
|
Quarterly Results
|
|
17-May-2024
|
30-May-2024
|
Audited Results
|
|
19-Feb-2024
|
26-Feb-2024
|
Inter alia, to consider and approve:- 1. the resignation of Ms. Priyanka Gohel (Membership No. ACS 47931) as Company Secretary and Compliance officer of the Company. 2. the appointment of Ms. Swati Somani (Membership No. ACS 68472) as Company Secretary and Compliance officer of the Company. 3. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 4. Any other business with the permission of the chair.
|
|
31-Jan-2024
|
12-Feb-2024
|
Quarterly Results
|
|
19-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|