| Source Date | Board Meeting Date | Details |
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28-Apr-2025
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06-May-2025
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Final Dividend & Bonus issue & Audited Results Inter alia, to consider and approve:- 2. The allotment of equity shares pursuant to conversion of warrants to the persons who will exercise their right of conversion. 3. The issue of Bonus Shares to the existing equity shareholders of the Company 4. The recommendation of the dividend for the FY 2024-25. 5. Appointment of Mr. Anil Zaverchand Mehta, Director of the Company, as Non-Executive Chairman of the Company. 6. The Related Party Transactions, if any. 7. Any other business with the permission of the chair.
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21-Mar-2025
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28-Mar-2025
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Inter alia, to consider and approve:- 1. To review the progress of the project setup for Manufacturing of Interlining (Technical Textile). 2. To consider and appoint M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for the financial year 2024-25. 3. To consider and appoint M/s H.M. Sheth and Associates, Chartered Accountants, Mumbai as the Internal Auditors of the Company to conduct Internal audit of the Company. 4. To consider any other business with the permission of the Chair.
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28-Jan-2025
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03-Feb-2025
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Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the allotment of equity shares pursuant to conversion of warrants to the persons who have exercised their right of conversion. 2. To consider and approve the project for Manufacturing of Interlining (Technical Textile). 3. To consider and approve the acquisition of Land & Building for manufacturing unit.
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15-Jan-2025
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22-Jan-2025
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Inter alia, to consider and approve:- 1. Acceptance and availment of the Working Capital facilities, as may be sanctioned by Kotak Mahindra Bank; 2. To satisfy the credit facilities obtained from ICICI Bank (Charge ID 100425896) 3. Any other business with the permission of Chairman.
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13-Nov-2024
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14-Nov-2024
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Preferential Issue of shares & Half Yearly Results
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11-Nov-2024
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14-Nov-2024
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Half Yearly Results
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04-Sep-2024
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11-Sep-2024
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Issue Of Warrants
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10-Jul-2024
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13-Jul-2024
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Preferential Issue of shares & Issue Of Warrants
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22-May-2024
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28-May-2024
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Audited Results
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23-Feb-2024
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29-Feb-2024
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Inter alia, to consider and approve :- the shifting of registered office of the Company within the same city.
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