| Source Date | Board Meeting Date | Details |
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25-Jul-2025
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05-Aug-2025
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Quarterly Results
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26-May-2025
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29-May-2025
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Quarterly Results & Audited Results Inter alia, to consider and approve:- 1. To Accept Resignation of Mr. Jayan Patel, as a compliance officer of the company; 2. To Approve appointment of Mrs. Anita Paul as Company Secretary and Compliance Officer of the Company w.e.f. 01.06.2025; 3. To Appoint GRR & Co. as Internal Auditor of the Company to conduct the internal audit of the Company for financial year 2025-26.
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01-Feb-2025
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04-Feb-2025
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Quarterly Results
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22-Oct-2024
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29-Oct-2024
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Quarterly Results & Inter alia, to consider and approve the following major Businesses:- 1. To Consider and Approve Resignation of Mr. Shantilal Ishwarlal Patel (DIN: 01362109), From the Position of Chairman of the company. 2. To Consider and Approve Appointment of Mr. Pradipkumar Ratilal Navik (DIN: 01067716) as the Chairman of the Company;
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21-Aug-2024
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24-Aug-2024
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Inter alia, to consider and approve:- 1. To consider and approve the Directors Report for the Financial year ended March 31, 2024. 2. To consider and approve Annual Report for financial year 2023-24. 3. To Draft Notice Convening 16th Annual General Meeting, day, date, time and venue of 16th Annual General Meeting of the company and to approve the draft notice of AGM. 4. To consider and decide book closure date and cut-off date for e-voting purpose. 5. To consider the appointment of Scrutinizer PCS Saaurabh Jhaveri (C P No. 3711) of the Company for the purpose of Voting in AGM. 6. To Appoint Mrs. Snehal Bhavik Patel as Additional Independent Director of the Company for a term of 5 Years. 7. To Appoint Mrs. Krutika Thakorbhai Patel, as Additional Independent Director of the Company for a term of 5 years. 8. To Appoint Mr. Dhavalkumar Shantilal Patel (DIN: 02961674), who Retires by rotation and being eligible, offers himself for reappointment subject to approval of Members of the Company.
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05-Aug-2024
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12-Aug-2024
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Quarterly Results & Dear Sir/ Madam, This is to inform you that under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th August, 2024 at 02:00 P.M. at its registered Office situated at Block No. 347, Vill. Orma, Ta: Olpad, Surat, Gujarat
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18-Jul-2024
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22-Jul-2024
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Inter alia, to consider and approve:- 1. To Consider and approve the appointment of Mrs. Nishtha Harivanshi Pamnani, having membership number A58276 as Company Secretary and Compliance officer; 2. To Appoint GRR & Co. as Internal Auditor of the Company;
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23-May-2024
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30-May-2024
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Audited Results
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05-Feb-2024
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13-Feb-2024
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Quarterly Results
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01-Nov-2023
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08-Nov-2023
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Quarterly Results
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