| Source Date | Board Meeting Date | Details |
|
05-Aug-2025
|
12-Aug-2025
|
A.G.M. & Quarterly Results Inter alia, to consider and approve:- 1. To Re-appoint Mr. Suresh J. Patel as Chairman and Managing Director of the company, subject to the approval of members of the company; 2. To Re-appoint Mr. Bhavin S. Patel as Executive Director of the company, subject to the approval of members of the company; 3. To Re-appoint Mr. Mayank K. Mehta as an Independent cum Non-Executive Director of the company for the second term for period of five years; 4. To Appoint Shah & Shah Associates as Secretarial Auditor of the company for first term of 5 years. 5. To decide date of 39th Annual General Meeting and dates of Book Closure for AGM for the year ended 31st March 2025; and 6. Any other business with permission of the Chairman.
|
|
21-May-2025
|
27-May-2025
|
Audited Results
|
|
03-Feb-2025
|
10-Feb-2025
|
Quarterly Results
|
|
30-Oct-2024
|
14-Nov-2024
|
Quarterly Results
|
|
08-Aug-2024
|
14-Aug-2024
|
A.G.M. & Quarterly Results
|
|
17-May-2024
|
24-May-2024
|
Audited Results
|
|
04-Mar-2024
|
06-Mar-2024
|
Preferential Issue of shares & Inter alia, to consider and approve Raising of funds by way of issue of one or more of instruments comprising of Equity Shares, Convertible Securities of any other description or Warrants or Debt Securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods
|
|
06-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
19-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|
|
31-Jul-2023
|
11-Aug-2023
|
Quarterly Results & A.G.M.
|
|
|
|