| Source Date | Board Meeting Date | Details |
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22-Aug-2025
|
28-Aug-2025
|
Increase in Authorised Capital & Right Issue of Equity Shares & A.G.M.
|
|
06-Aug-2025
|
11-Aug-2025
|
Quarterly Results
|
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24-Jun-2025
|
27-Jun-2025
|
Right Issue of Equity Shares Inter alia, to consider the following businesses: i. To re-appoint Mr. Shwetkumar Koradiya (DIN: 03489858) as a Chairman and Managing Director of the Company; ii. To re-appoint Mr. Hardikbhai Rajubhai Patel (DIN: 08566796) as a Whole Time Director of the Company; iii. To consider the proposal for raising of funds by way of issue of equity shares on Rights issue basis and approve draft Letter of Offer
|
|
16-Jun-2025
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23-Jun-2025
|
Right Issue of Equity Shares(Cancelled) (Cancelled)
|
|
13-May-2025
|
20-May-2025
|
Quarterly Results & Audited Results
|
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
06-Jan-2025
|
13-Jan-2025
|
Interalia, to consider following business:- 1. To consider and approve the appointment Mrs. Madhuriben Kishan Chhatrola (ACS: 74197) as a Company Secretary & Compliance Officer of the Company. 2. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
|
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
03-Oct-2024
|
11-Oct-2024
|
Inter alia, to consider and approve to shift the Registered Office of the Company within the local limits of the City; among other business items, if any.
|
|
23-Sep-2024
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26-Sep-2024
|
Inter alia to consider and approve the allotment of Bonus Equity Shares among other business items, if any.
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