| Source Date | Board Meeting Date | Details |
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22-Jan-2025
|
12-Feb-2025
|
Quarterly Results
|
|
28-Oct-2024
|
13-Nov-2024
|
Quarterly Results
|
|
31-Jul-2024
|
13-Aug-2024
|
Quarterly Results
|
|
02-May-2024
|
29-May-2024
|
Audited Results
|
|
12-Feb-2024
|
19-Feb-2024
|
Inter alia, to consider and transact the following businesses: 1. Approval For Resignation of MRS. ASTHA RAHIL JAIN as Chief Financial Officer (CFO) And Key Managerial Personnel of The Company 2. Approval For Appointment of MRS. JYOTIBEN GOPALBHAI PANDYA as Chief Financial Officer (CFO) And Key Managerial Personnel of The Company 3. Any other business with the permission of the chair.
|
|
29-Jan-2024
|
08-Feb-2024
|
Quarterly Results
|
|
06-Nov-2023
|
13-Nov-2023
|
Quarterly Results
|
|
05-Oct-2023
|
12-Oct-2023
|
Inter alia, to consider and transact the following businesses: 1. Approval For Resignation of MR. JIGNESHBHAI PATEL RAVJIBHAI as Director Of The Company 2. Approval For Resignation of MRS. KALINDI VIMAL PATEL as Chief Financial Officer (CFO) And Key Managerial Personal of The Company 3. Approval For Appointment of MRS. ASTHA RAHIL JAIN as Chief Financial Officer (CFO) And Key Managerial Personnel of The Company 4. Any other business with the permission of the chair.
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29-Aug-2023
|
04-Sep-2023
|
A.G.M. & Inter alia, to transact the following business : 1.To Call 31st Annual General Meeting of Members of the company and fix the day, date and time of the meeting. 2.To consider and approve the Notice of 31st Annual General Meeting and Directors Report for the year ended on 31st March, 2023 3.To fix the date of book closure of the company 4.To consider and approve the dates for closure of Registrar of Member & Share transfer Books (Book Closure) of the company for the purpose of 31st Annual General meeting 5.To Consider and approve the appointment of M/s V N VASANI & Associates, Company Secretaries as a Secretarial Auditor of the Company. 6. Any other items with the permission of Chair and Majority of Directors.
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31-Jul-2023
|
11-Aug-2023
|
Quarterly Results
|