| Source Date | Board Meeting Date | Details |
|
21-Apr-2025
|
30-Apr-2025
|
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.
|
|
29-Jan-2025
|
14-Feb-2025
|
Quarterly Results
|
|
28-Oct-2024
|
13-Nov-2024
|
Quarterly Results
|
|
29-Jul-2024
|
12-Aug-2024
|
Reduction of Capital & Quarterly Results
|
|
22-May-2024
|
30-May-2024
|
Audited Results
|
|
01-Feb-2024
|
09-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
30-May-2023
|
Audited Results
|
|
02-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|