| Source Date | Board Meeting Date | Details |
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26-Aug-2025
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30-Aug-2025
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Inter alia, to consider and approve:- 1. the Board s Report of the company along with all annexure(s) for financial year 2024-25 and to finalize the date, venue, time and mode for convening of the 33rd Annual General Meeting (AGM) of the members of the company; 2. To finalize the date of book closure for the purpose of the forthcoming 33rd Annual General Meeting (AGM); 3. To approve notice of the 33rd Annual General Meeting (AGM) of the Company; 4. To consider the appointment of Scrutinizer to oversee the e-voting process of the company at the 33rd Annual General Meeting (AGM); 5. To consider the approval of the appointment of Mr. Sunny Mahendra Chordia (DIN: 06664041) as director liable to retire by rotation; 6. To consider the approval of the Re-appointment of Mr. Mahendra Madanlal Chordia (DIN: 00175686), Managing Director for 5 years 7. To consider appointment of Appointment of Secretarial Auditors of the Company for 5 years,
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07-Aug-2025
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14-Aug-2025
|
Quarterly Results
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23-May-2025
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30-May-2025
|
Audited Results
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18-Mar-2025
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27-Mar-2025
|
Independent Director Meeting
|
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06-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
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08-Nov-2024
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14-Nov-2024
|
Quarterly Results
|
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22-Aug-2024
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27-Aug-2024
|
Inter alia, to consider and approve:- (1) the Board?s Report of the company along for financial year 2023-24; & (2) To finalize the date, venue, time and mode for convening of the 32nd Annual General Meeting (AGM) of the members of the company; & finalize the date of book closure for the purpose of the forthcoming 32nd Annual General Meeting (AGM) & consider the appointment of Scrutinizer & (3) To consider the approval of the appointment of Mr. Mahendra Madanlal Chordia (DIN: 00175686) as director liable to retire by rotation; & (4) To consider the approval of the Re-appointment of M/s. Banshi Jain & Associates, Chartered Accountants, as the Statutory Auditors of the Company for a Second term; (5) To consider the approval of the Re-appointment of Mr. Deep Shailesh Lakhani (DIN: 08018001) as an Independent Director for a Second term; (6)To consider the approval of the Re-appointment of Mr. Umang Mitul Mehta (DIN:07974230) as an Independent Director for a Second term; (7) Any other matter with the permission of the chair;
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07-Aug-2024
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14-Aug-2024
|
Quarterly Results
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22-May-2024
|
29-May-2024
|
Audited Results
|
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07-Feb-2024
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14-Feb-2024
|
Quarterly Results
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