| Source Date | Board Meeting Date | Details |
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10-Jun-2025
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16-Jun-2025
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Inter alia, to consider amongst other things following business: (1) To Consider and approve the Notice for Postal Ballot to be conducted for obtaining the approval of Shareholders of the Company to the appointment of 2 new Directors namely Mr. Radheshyam Rampal Patel as Whole Time Director and Ms. Khyati Bhavya Shah as an Independent Director. 2 To Appoint M/s. Kamlesh M Shah & Co., Practicing Company Secretaries, ACS: 8356, COP: 2072 as Scrutinizers to the proposed Postal Ballot (E. voting process) to be conducted by the Company and to submit their report as per requirements of regulation 44 of the SEBI (LODR) 2015. 3 To Consider appointment of Central Depository Services of India Limited (CDSL) E. voting platform for the purpose of providing Evoting facilities to the company for its proposed postal ballot process. (4] To Consider appointment of M/s. MCS Share Transfer Agents Limited, as Registrar and Share Transfer Agents for acting as RTA for uploading of Register of Members for Evoting purpose on CDSL Evoting platform as well as to dispatch the Notice for Postal ballot to shareholders. (5 To Consider any other business with the permission of the Chairman for the meeting.
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16-May-2025
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28-May-2025
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Audited Results
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21-Apr-2025
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30-Apr-2025
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Inter alia, to consider amongst other things following business: (1) To consider appointment of Mr. Radheshyam Rampal Patel (DIN: 02694786) as Additional Director (Whole Time Director) as per section 205 of the Companies Act 2015 for a period of 5 years w.e.f. 1 May 2025 in the category of Non Promoter Executive Director. (2 To Consider appointment of Mrs. Khyati Bhavya Shah (DIN: 09430457) as Additional Director as Non Promoter Non Executive Independent Director of the Company w.e.f. 1 ' May 2025 for a period of 5 years. (3) To Finalise the Notice for Postal Ballot/ E Voting for above two resolutions to be passed by the shareholders within a period of 90 days and to finalize the e voting period / postal ballot period. (4) To Appoint Kamlesh M Shah & Co., PCS as Scrutinizers for the purpose of Postal Ballot/ Evoting for above two resolutions. (5) To appoint CDSL as the E. voting services provider for the purpose of e voting/ postal ballot process to be completed for the appointment of above two directors. (6) Any other business with the permission of the chairman.
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29-Jan-2025
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14-Feb-2025
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Quarterly Results
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28-Oct-2024
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13-Nov-2024
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Quarterly Results
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29-Jul-2024
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12-Aug-2024
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Reduction of Capital & Quarterly Results
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22-May-2024
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30-May-2024
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Audited Results
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01-Feb-2024
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09-Feb-2024
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Quarterly Results
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02-Nov-2023
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09-Nov-2023
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Quarterly Results
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07-Aug-2023
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14-Aug-2023
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Quarterly Results
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