| Source Date | Board Meeting Date | Details |
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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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03-Jul-2024
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06-Jul-2024
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Inter alia, to consider and approve the following:- 1. Increase of Authorized Share Capital from Rs. 56 crores divided into 56,00,00,000 equity shares of face value Re 1/- per share to Rs. 75 crores divided into 75,00,00,000 equity shares of face value Re.1/- per share subject to approval of shareholders of the Company. 2. The proposal of raising of funds by way of issuance equity shares through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutions placement (?QIP?) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law and the approval of shareholders of the Company. 3. Increase the limit of investment in the capital to 49% of the total paid up capital of the Company by foreign portfolio investors, foreign institutional investors, foreign direct investment, and non-resident Indians subject to compliance with Foreign Exchange Management Act, 1999
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