| Source Date | Board Meeting Date | Details |
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11-Mar-2026
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20-Mar-2026
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Inter alia, to transact the following business: 1. Review the performance of Non-Independent Directors and the Board as whole. 2. Review performance of the Chairperson of the Company. 3. Access the Quantity, Quality and timeliness of flow of information. 4. Any other business with the permission of Chair. Please take above information on record.
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22-Jan-2026
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26-Jan-2026
|
Quarterly Results
|
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08-Jan-2026
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22-Jan-2026
|
Quarterly Results
|
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13-Nov-2025
|
19-Nov-2025
|
Inter alia to consider and approve the following: - 1. To approve change of Object Clause of the Memorandum of Association of the Company, subject to approval of shareholders. 2. To approve change of Name of the Company and consequent to amend name Clause of the Memorandum of Association of the Company, subject to approval of shareholders 3. To approve sale of land of the company under section 180(1)(a) of the Companies Act, 2013, subject to approval of shareholders. 4. To approve the Draft Notice of the Postal Ballot for seeking consent of the members of the Company for above mentioned agenda. The notice of the said postal ballot shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the SEBI Listing Regulations. 5. To approve appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for postal ballot. 6. Any other business with the permission of Chairman. Please take the same on your record and oblige.
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06-Oct-2025
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11-Oct-2025
|
Quarterly Results
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04-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
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26-May-2025
|
28-May-2025
|
Audited Results
|
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19-May-2025
|
24-May-2025
|
Audited Results(Cancelled) (Cancelled)
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30-Jan-2025
|
05-Feb-2025
|
Quarterly Results
|
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06-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
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