| Source Date | Board Meeting Date | Details |
|
24-Jun-2025
|
30-Jun-2025
|
Inter alia other businesses, to transact the following main business: (i) To Appoint Additional Independent Directors of the Company. (ii) To Take note of Resignation of Mr. Hardikbhai Rajubhai Patel (DIN: 08566796) and Mrs. Bhavisha Divyesh Daliya (DIN: 08687844) from the post of Independent Directors of the Company.
|
|
22-May-2025
|
30-May-2025
|
Half Yearly Results
|
|
30-Oct-2024
|
13-Nov-2024
|
Half Yearly Results
|
|
26-Aug-2024
|
04-Sep-2024
|
A.G.M. & Inter alia, to consider and approve:- (i)To consider and approve the Directors? Report alongwith annexures for the year ended 31st March, 2024; (ii)To appoint Mr. Manish Patel, (COP: 9360), Company Secretary in Practice, Surat as Scrutinizer to ascertain Voting process of 14th Annual General Meeting of the Company; (iii)To fix Book Closure period for 14th Annual General Meeting of the Company; and (iv)To approve Notice and fix date, day and time to call & convene 14th Annual General Meeting of the Company through Video Conferencing and Audio Visual Means.
|
|
23-Jul-2024
|
31-Jul-2024
|
Inter alia, to transact the following main business: 1. To take note of Resignation of Mr. Pankaj Pandav (ACS: 62216) from the post of Company Secretary & Compliance Officer of the Company; 2. To consider and approve the appointment Mr. Nikunj Maniya (ACS: 55264) as a Company Secretary & Compliance Officer of the Company. 3. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
|
|
23-May-2024
|
30-May-2024
|
Audited Results & Half Yearly Results
|
|
26-Feb-2024
|
04-Mar-2024
|
Inter alia, to transact the following business : (1) Appointment of Mr. Manish R. Patel, Practicing Company Secretary (COP: 9360) as a Secretarial Auditor of the Company.
|
|
31-Oct-2023
|
08-Nov-2023
|
Half Yearly Results
|
|
25-Aug-2023
|
04-Sep-2023
|
Inter alia, to consider and approve:- (i) To shift Registered Office of the Company within the state of Gujarat but outside local limits of City (i.e. from Navsari to Surat); (ii) To consider and approve the Directors? Report alongwith annexures for the year ended 31st March, 2023; (iii) To approve Notice and fix date, day and time to call & convene 13th Annual General Meeting of the Company through Video Conferencing and Audio Visual Means.
|
|
19-May-2023
|
27-May-2023
|
Half Yearly Results & Audited Results
|