| Source Date | Board Meeting Date | Details |
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06-Aug-2025
|
12-Aug-2025
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Quarterly Results
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14-Jul-2025
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23-Jul-2025
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Inter alia, to consider and approve:- 1. Appointment of a Director. 2 .Draft Notice of the Annual General Meeting. 3. Board?s Report for the financial year. 4. Re-appointment of Statutory Auditors. 5. Continuation of tenure of the Independent Director. 6. Issue of Equity Shares on a Rights Issue basis. 7. Issue of Equity Shares through Private Placement. 8. Issue of Equity Shares through Follow-on Public Offer (FPO). 9. Increase in Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013. 10. Payment of remuneration to managerial personnel exceeding the limits prescribed under Section 197 of the Companies Act, 2013. 11. Re-appointment of Shri Vijaybhai Vagjibhai Bhanshali as Managing Director.
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21-May-2025
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30-May-2025
|
Audited Results
|
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11-Feb-2025
|
13-Feb-2025
|
Inter alia, to consider and approve:- 1. To consider, adopt, update and review all the applicable policies as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Any other matter, if any, which may be placed before the board with the permission of the chairman.
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21-Nov-2024
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23-Nov-2024
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Inter alia, to consider and approve:- 1. To consider and approve the execution and signing of the Limited Liability Partnership Agreement/Deed between the Company And Parshwa Realtors LLP. 2. To consider and approve the Joint Development Agreement/Term-Sheet with Navkarmik Landspaces LLP. 3. Any other matter, if any, which may be placed before the board with the permission of the chairman.
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14-Oct-2024
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24-Oct-2024
|
Half Yearly Results
|
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18-Sep-2024
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26-Sep-2024
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Inter alia, to consider among others; 1. Performance review & business proposal, if any. 2. Any other matter with the permission of the Chairman.
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21-May-2024
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30-May-2024
|
Half Yearly Results & Audited Results
|
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26-Oct-2023
|
04-Nov-2023
|
Half Yearly Results
|
|
19-Jun-2023
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24-Jun-2023
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General Purpose
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