Source Date | Board Meeting Date | Details |
23-Jul-2025
|
28-Jul-2025
|
Inter alia, to consider and approve:- 1.Approve and taken on Record Resignation of Khyati Vyas as a Company Secretary & Compliance Officer & CFO from July 01, 2025 , 2.To approve resignation of Nitin S,Shah as a Director of Company 3. To appoint Mr. Nitin S.Shah as a Company Secretary & Compliance Officer & CFO from August 01, 2025.
|
17-Jun-2025
|
24-Jun-2025
|
A.G.M.
|
20-May-2025
|
28-May-2025
|
Audited Results & Dividend
|
27-Mar-2025
|
31-Mar-2025
|
Inter alia, to discuss business matters in general for the next financial year 2025- 2026
|
04-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
18-Nov-2024
|
21-Nov-2024
|
Board Meeting called for request letter received from promoter group to reclassify their holding from promoter group to public category
|
30-Oct-2024
|
12-Nov-2024
|
Quarterly Results
|
12-Sep-2024
|
19-Sep-2024
|
Inter alia, to consider and approve:- (1) Resignation received from Independent Director Smt. Binaben Parasbhai Patel
|
06-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
01-Jul-2024
|
04-Jul-2024
|
A.G.M.
|