| Source Date | Board Meeting Date | Details |
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10-Nov-2025
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14-Nov-2025
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Quarterly Results
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03-Sep-2025
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08-Sep-2025
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Inter alia, to consider and approve:- 1) Fixing day, date, time & place for holding 23rd AGM, 2) Recommendation of appointment of director retiring by rotation, 3) Recommendation of appointment of the statutory auditor, 4) Recommendation of appointment of the secretarial auditor, 5) Approve Directors? Report for FY 2024-25, 6) To take on record Secretarial Audit Report issued by Secretarial Auditor for FY 2024-25, 7) Decide period of Closure of Register of Members & Register of Transfers, 8) To decide Record Date for determining entitlement of members to final dividend for FY end, 9) To approve appointment of Scrutiniser for voting to be conducted at 23rd AGM, 10) Recommendation of increase in overall borrowing limits of Company as per sec 180(1)(c) of Companies Act, 2013, 11) Recommendation of increase in limits as per section 180(1)(a) of Companies Act, 2013 for securitization/direct assignment & creating charge, 12) Recommendation of alteration to Articles of Association of the Company, 13) Any other incidental matters.
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11-Aug-2025
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14-Aug-2025
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Quarterly Results
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29-Jul-2025
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01-Aug-2025
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Inter alia to transact the business items given below: 1. To consider and approve the direct listing of equity shares of the Company on National Stock Exchange of India Limited, 2. Any other agenda with the permission of the Chairman
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12-May-2025
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15-May-2025
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Final Dividend & Audited Results
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17-Feb-2025
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21-Feb-2025
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Inter alia, to consider and approve:- 1. For Increase in authorised share capital; 2. For Alteration of Clause-V of Memorandum of Association; 3. For regularization of Mr. Praveen Sevantilal Panchal (DIN: 10895449) as an Executive Director; 4. For migration of listing / trading of equity shares of the company from BSE Limited (BSE SME) to Main Board of BSE Ltd and listing to main board of National Stock Exchange of India Limited. 5. For Postal Ballot Notice for approval of members for the migration of listing / trading of equity shares of the company from BSE Limited (BSE SME) to Main Board of BSE Ltd and listing to main board of National Stock Exchange of India Limited. 6. For Appointment of Scrutinizer for the Postal Ballot Event; 7. For Consideration and approval of calendar of Events for the Postal Ballot Event. 8. Any other matter with the permission of the chair.
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08-Nov-2024
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14-Nov-2024
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Half Yearly Results
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25-Sep-2024
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30-Sep-2024
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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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02-Sep-2024
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06-Sep-2024
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A.G.M.
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21-Aug-2024
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24-Aug-2024
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Inter alia, to consider and approve:- Appointment of Company Secretary and Compliance Officer of the Company;
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