| Source Date | Board Meeting Date | Details |
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07-Nov-2025
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14-Nov-2025
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Quarterly Results
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26-Aug-2025
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01-Sep-2025
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Inter alia, to consider and approve:- 1. The notice of 13th Annual General Meeting of the Company and to fix day, date and time of 13th Annual General Meeting of the Company. 2. The Directors Report and other annexures thereof for financial year 31st March, 2025. 3. To Appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 4. Any other business with the permission of chair.
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31-Jul-2025
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06-Aug-2025
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Quarterly Results Inter alia, to consider and approve:- 1. To consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2025. 2. To take note of the resignation of Mr. Gaurav Dineshkumar Agarwal from the office of Director (Independent Director) of the Company w.e.f. 06/08/2025. 3. To take note of the resignation of Mrs. Nidhi Dineshbhai Patel from the office of Director (Independent Director) of the Company w.e.f. 06/08/2025. 4. To consider the appointment of Mr. Deepak Soni (DIN: 11214672) as an Additional Director (categorized Independent Director) of the company w.e.f. 06/08/2025. 5. To consider the appointment of Mrs. Shweta Vivek Nathwani (DIN: 11093007) as an Additional Director (categorized Independent Director) of the company w.e.f. 06/08/2025. 6. To re-constitute committees of the Company. 7. To transact any other business with prior approval of Chairman.
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15-May-2025
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29-May-2025
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Audited Results
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31-Jan-2025
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13-Feb-2025
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Quarterly Results
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24-Oct-2024
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13-Nov-2024
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Quarterly Results
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05-Sep-2024
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10-Sep-2024
|
Rights Issue
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02-Aug-2024
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10-Aug-2024
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Quarterly Results
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08-Jul-2024
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11-Jul-2024
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Right Issue of Equity Shares
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11-Jun-2024
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18-Jun-2024
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Inter alia, to consider and approve:- 1. To adopt new set of Memorandum of Association pursuant to the Companies act, 2013. 2. Increase in Authorised Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company. 3. To approve the notice of 12th Annual General Meeting of the Company and to fix day, date and time of 12th Annual General Meeting of the Company. 4. To approve the Directors Report and other annexures thereof for financial year 31st March, 2024. 5. To Appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 6. Any other business with the permission of chair
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