| Source Date | Board Meeting Date | Details |
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07-Nov-2025
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13-Nov-2025
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Half Yearly Results
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17-Oct-2025
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27-Oct-2025
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Inter alia, to consider and approve the appointment of Company Secretary and Compliance Officer of the Company.
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13-Oct-2025
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16-Oct-2025
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Inter alia, to consider the appointment of Internal Auditor of the Company
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28-Aug-2025
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30-Aug-2025
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Inter alia, to consider and approve:- 1. Re-appointment of M/s. B. A. Bedawala & Co., Chartered Accountants, as Statutory Auditors of the Company, fix their remuneration subject to the approval of shareholders at ensuing AGM; 2. Re-appointment of Mr. Rajiv Agrawal (DIN: 01922581) as WTD of company for a period of 5 Years subject to the approval of shareholders at ensuing AGM; 3. Taking note of the Secretarial Audit Report of the company for the F.Y. 2024-25; 4. The Director? Report along with the annexures attached thereto for the F.Y. 31st March, 2025; 5. To fix the day, date, time & place for convening the 30th AGM of the company and other related matters; 6. The Draft Notice for the 30th AGM of the company for circulation to the members of the company; 7. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 30th AGM 8. Appointment of a scrutinizer to ascertain the voting process of 30th AGM
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16-May-2025
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21-May-2025
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Half Yearly Results & Audited Results
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12-Mar-2025
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19-Mar-2025
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Inter alia, to consider and approve:- 1) the appointment of Secretarial Auditors of the company for the F.Y. 2024-25. 2) any other matters with the permission of the chairman
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25-Nov-2024
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28-Nov-2024
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Inter alia, to consider and approve:- 1) To discuss and consider the appointment of Statutory Auditor of the company. 2) To discuss and consider the appointment of Internal Auditor of the company. 3) To consider and transit any other business; placed before the board with the permission of the chairman;
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07-Nov-2024
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12-Nov-2024
|
Half Yearly Results
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02-Sep-2024
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05-Sep-2024
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A.G.M. & Inter alia, to consider and approve: 1.) To fix the date & time for convening the 29th Annual General Meeting of the Company to be held at the registered office situated at Survey No. 127, Jalalpur ? Godhneshwar Dholka ? Bagodara Highway, Ahmedabad-387810, Book Closure dates and other related matters; 2.) To consider and approve the Draft Notice for the 29th Annual General Meeting of the company for circulation to the members of the company 3.) To consider and approve the Director?s report along with the annexures attached thereto for the Financial Year ended 31st March, 2024; 4.) To consider and approve Secretarial Audit Report for the Financial Year ended 31st March, 2024; 5.) To appoint Mr. Mukesh Jiwnani, Proprietor of Mukesh J & Associates, Company Secretary in Practice as scrutinizer to ascertain voting process of 29th Annual General Meeting; 6.) To consider and transit any other business; placed before the board with the permission of the Chairman.
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30-Aug-2024
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02-Sep-2024
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Inter alia, to consider and approve:- (1) the appointment of Secretarial Auditor of the company
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