| Source Date | Board Meeting Date | Details |
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08-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
02-Jul-2025
|
05-Jul-2025
|
Inter alia, to consider the following businesses: 1. To consider and approve the transfer of balance 78,72,515 Equity Shares to the Acquirer, in accordance with Share Purchase Agreement dated 5th September, 2024 ( SPA ) and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ( SEBI (SAST) Regulations ). 2. To consider and take note on completion of SPA and subsequent handover of ERP software, original copies of Annual accounts, original documents of Fixed Assets as well all other original documents and fulfilment of all other formalities as mentioned in SPA. 3. To consider and approve the appointment of Mr. Jaimin Kailash Gupta (DIN: 06833388) as Managing Director and Chairman w.e.f. 5th July, 2025 subject to the approval of shareholders and in accordance with applicable laws. 4. To consider and approve the appointment of Mr. Tarachand Gangasahay Agrawal (DIN: 00465635) as Executive Director of the Company w.e.f. 05th July, 2025 subject to the approval of shareholders and in accordance with applicable laws. 5. To consider the appointment of Mr. Jignesh M Parmar as Chief Financial Officer and Key Managerial Person as per Section 203 of the Companies Act, 2013. 6. To consider the Resignation of Mr. Vinod Parmanand Arora (DIN: 00007065) as Chairman and Managing Director of the Company w.e.f 5th July, 2025 7. To consider the Resignation of Mr. Ashish V Shah (DIN: 00007201) as Managing Director of the Company w.e.f 5th July, 2025 8. To consider the Resignation of Mr. Kalpesh V Shah (DIN: 00007262) as Executive Director of the Company w.e.f 5th July, 2025
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|
22-May-2025
|
27-May-2025
|
Quarterly Results & Audited Results
|
|
27-Jan-2025
|
30-Jan-2025
|
Preferential Issue of shares & Quarterly Results
|
|
06-Jan-2025
|
13-Jan-2025
|
Inter alia, to consider and approve a proposal for raising further capital upto an amount of Rs. 50 crores & to create, offer, issue and allot such number of equity shares through private offerings and/or preferential issue and/or Rights Issue and/or through any other permissible mode in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, as amended, (?SEBI (ICDR) Regulations?), all other applicable laws, as may be considered appropriate, subject to such governmental/ statutory/ regulatory and other approvals as may be required including the approval of the shareholders of the Company
|
|
08-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
05-Aug-2024
|
07-Aug-2024
|
Quarterly Results
|
|
05-Aug-2024
|
09-Aug-2024
|
Quarterly Results
|
|
24-May-2024
|
29-May-2024
|
Audited Results & Quarterly Results
|
|
07-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|