| Source Date | Board Meeting Date | Details |
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20-May-2025
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28-May-2025
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Inter alia other businesses, to transact the following business:- (i) To consider and approve Migration of Securities from BSE SME to Main Board of BSE in terms of Chapter IX of SEBI (ICDR) Regulations, 2018. (ii) To consider and approve Postal Ballot Notice and calendar of Events for seeking approval of members for Migration. (iii) To Appoint National Securities Depository Limited (NSDL) as Remote E-voting Agency for resolutions proposed to be passed via Postal Ballot Notice. (iv) To appoint Scrutinizer for conducting the postal ballot through remote e-voting in a fair and transparent manner. (v) To consider any other matter with the permission of Chair.
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05-May-2025
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17-May-2025
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Audited Results
|
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21-Nov-2024
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21-Nov-2024
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Preferential Issue of shares(Cancelled)
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18-Nov-2024
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21-Nov-2024
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Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital
|
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07-Nov-2024
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12-Nov-2024
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Inter alia, to consider and approve:- 1. Reconsideration of Allottees for Preferential Allotment and Issuance of Warrants: To discuss and re-consider the list of allottees for issue of Warrants and Equity shares on preferential basis as per provisions of SEBI (ICDR) Regulations and other Guidelines, as applicable. 2. Other Matters:
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16-Oct-2024
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22-Oct-2024
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Increase in Authorised Capital & Half Yearly Results & Issue Of Warrants & Preferential Issue of shares
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28-Aug-2024
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05-Sep-2024
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Inter alia to consider the following:- (i) To accept resignation of Mr. Hiren Kunverji Shah, whole-time Director of the Company; (ii) To consider and approve the Directors? Report alongwith annexures for the year ended 31st March, 2024; (iii) To fix date, time and venue of 4th Annual General Meeting of the Company and approve the draft notice of AGM; (iv) To fix Book Closure period for 4th Annual General Meeting of the Company; (v) To appoint M/s. Dhirren R. Dave & Co., Company Secretaries, Surat as Scrutinizer to ascertain Voting process of 4th Annual General Meeting of the Company; (vi) To consider any other matter with the permission of Chair.
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06-Aug-2024
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12-Aug-2024
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Inter alia, to consider and approve:- (i) To consider performance of the Company during 1st quarter of the Financial Year. (ii) To consider business developments. (iii) To consider review of Operations. (iv) To consider any other matter with the permission of Chair.
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23-May-2024
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30-May-2024
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Half Yearly Results & Audited Results
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02-Apr-2024
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06-Apr-2024
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Bonus issue
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