| Source Date | Board Meeting Date | Details |
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16-Jul-2025
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28-Jul-2025
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Quarterly Results & A.G.M.
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19-May-2025
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26-May-2025
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Audited Results & Quarterly Results & Inter alia, to consider and approve:- 2. The Proposal for appointment of Secretarial Auditors of the Company. 3. Appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2025-26; 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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27-Jan-2025
|
11-Feb-2025
|
Quarterly Results
|
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01-Oct-2024
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18-Oct-2024
|
Quarterly Results
|
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24-Jun-2024
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18-Jul-2024
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Quarterly Results & Inter alia, to consider and approve:- 1. Propose reappointment of Shri Rushikesh H Patel as Non-Executive Independent Director of the Company; 2. Appointment of M/s. Mukesh H Shah & Co., Company Secretaries, Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 16th AGM; 3. Constitution of CSR Committee; 4. Consider variation in terms of object of the right issue as stated in the Letter of Offer, if any, which would be subject to approval of members in the AGM; 5. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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22-Apr-2024
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25-Apr-2024
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Inter alia, to consider and approve 1. The Final Letter of Offer(LOO) for the Right Issue of the Company; 2. Issue Open and Close Date; 3. All other matter.
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15-Apr-2024
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19-Apr-2024
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Right Issue of Equity Shares & Inter alia, to consider and approve:- 1. The Final Letter of Offer for the purpose of Right Issue of the Company; 2. Issue Opening and Closing Date; 3. All other matters.
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27-Mar-2024
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10-Apr-2024
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Audited Results & Inter alia, to consider and approve:- 2. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2024-25; 3. Appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2024-25; 4. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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01-Jan-2024
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09-Jan-2024
|
Quarterly Results
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02-Nov-2023
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10-Nov-2023
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Right Issue of Equity Shares & Quarterly Results & Inter alia, to consider the :- 1. Proposal of fund raising by way of issue of equity shares through right issue and matters relating to it; 2. Draft letter of offer for the purpose of right issue; 3. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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