| Source Date | Board Meeting Date | Details |
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22-May-2025
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30-May-2025
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Audited Results
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31-Jan-2025
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08-Feb-2025
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Quarterly Results
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05-Nov-2024
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11-Nov-2024
|
Quarterly Results
|
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29-Jul-2024
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05-Aug-2024
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Quarterly Results & A.G.M.
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21-May-2024
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28-May-2024
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Audited Results
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22-Apr-2024
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29-Apr-2024
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Inter alia, to consider and approve:- 1. The Appointment of Company Secretary cum Compliance Officer of the Company in terms of Regulation 6 of the SEBI (LODR), Regulations, 2015, as amended and Section 203 of the Companies Act, 2013, as amended. 2. Any other business items with the permission of the Chairman.
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05-Feb-2024
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13-Feb-2024
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Quarterly Results Inter alia, to consider and approve:- 1. To appoint M/s Pankaj Trivedi & Co. PCS for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Reg. 24A of the SEBI (LODR) Reg.,2015 for F.Y. 2023-24. 2.To note the resignation tendered by CS Anand Lohia from the position of CS and Compliance Officer of the Company. 3.To take Note on Compliance made by the Company under SEBI(LODR) Reg.,2015 for the quarter ended 31st December, 2023. 4.Any other agenda with the permission of Chairman.
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22-Dec-2023
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29-Dec-2023
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Inter alia, to consider and approve:- 1.Appointment of Company Secretary cum compliance officer of the Company. 2.To call Postal Ballot of the Company for seeking members approval for selling of its subsidiary. 3.To finalize calendar of events in connection with postal ballot. 4.To Appoint M/s. Pankaj Trivedi & Co., Practicing Company Secretary, as Scrutinizer for monitoring E-voting process for proposed Postal Ballot in fair and transparent manner and authorization to any one of the Director / KMP to be responsible for the entire poll process. 5.Any other agenda with the permission of Chairman.
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03-Nov-2023
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11-Nov-2023
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Quarterly Results & Inter alia, to consider and approve:- 1. To consider the proposal of selling of whole shares owned by the Company in its Subsidiary ie. DFL Fabrics Pvt Ltd to the Mr. Mahesh Sohanlal Jhawar, Promoter Director of the Company subject to necessary approvals. 2. To authorise Mr. Mahesh Jhawar, Director of the Company to identify the prospective buyer for selling out Companys? land located at Ambap, Kolhapur and to deal, negotiate, execute and sign the necessary document, etc, subject to necessary approvals from concerned authorities. 3 To consider the proposal of permanent closure of Dombivali unit of the Company subject to necessary approvals from the concern authorities.
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03-Aug-2023
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11-Aug-2023
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A.G.M. & Quarterly Results
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