| Source Date | Board Meeting Date | Details |
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05-Aug-2025
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11-Aug-2025
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Quarterly Results
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05-Jun-2025
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07-Jun-2025
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Increase in Authorised Capital & Inter- alia, to transact the following businesses:- 1. To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects. 2. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any; 3. Conduct Postal Ballot for approving following items:- a. To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects b. To consider the Increase in the Authorized Share Capital of the Company and consequentamendment in Memorandum of the Company, if any; c. To consider any other matter, with the permission of the Chair. 4. To consider & approve the Appointment of Mr. Himanshu Keshubhai Togadiya, a Practicing Company Secretary (FCS ? 11822, COP- 18233) as the Scrutinizer for the aforesaid PostalBallot process. 5. To Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for e-voting.
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30-May-2025
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31-May-2025
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Audited Results
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28-May-2025
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30-May-2025
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Audited Results(Cancelled) (Cancelled)
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21-May-2025
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29-May-2025
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Audited Results(Cancelled) (Cancelled)
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08-May-2025
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12-May-2025
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Inter alia, to consider and approve:- 1.To approve the draft Postal Ballot Notice for obtaining members approval for the Increase in Authorized Share Capital of the company. 2.To consider & approve the Appointment of Mr. Himanshu Keshubhai Togadiya, a Practicing Company Secretary (FCS 11822, COP- 18233) as the Scrutinizer for the aforesaid Postal Ballot process. 3.To Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for e-voting.
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11-Feb-2025
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14-Feb-2025
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Quarterly Results
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01-Jan-2025
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05-Jan-2025
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Bonus issue
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06-Nov-2024
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11-Nov-2024
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Quarterly Results
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12-Aug-2024
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14-Aug-2024
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Quarterly Results
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