| Source Date | Board Meeting Date | Details |
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29-Oct-2025
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05-Nov-2025
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Half Yearly Results
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30-Jul-2025
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02-Aug-2025
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Inter alia, to consider and approve:- 1. appointment of Ms. Shenaz Zoobin Bapooji (DIN: 10186591) as Independent director of the company . 2. re-appointment and remuneration of Mr. Hemant Dharnidharka (DIN: 07190229), Managing Director of the Company 3. Director's Report of the Company for the financial year ended on 31.03.2025. 4. the appointment of M/s. Ronak Jhuthawat & Co., Peer Reviewed firm of Practicing Company Secretaries, as the Secretarial Auditors of the Company to conduct Secretarial Audit for a period of 5 (five) years commencing from financial year 2025-26 till financial year 2029-2030, subject to approval of the members of the Company at the ensuing AGM. 5. appointment of M/s. Ronak Jhuthawat & Co., Peer Reviewed firm of Practicing Company Secretaries as Scrutinizer for conducting voting at Annual General Meeting. 6. date, time & venue for the Annual General Meeting (AGM) of the Company, to fix the cutoff date & to approve the draft notice of the Annual General Meeting of the Company.
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16-Apr-2025
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28-Apr-2025
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Audited Results
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07-Nov-2024
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13-Nov-2024
|
Half Yearly Results
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23-Aug-2024
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27-Aug-2024
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Inter alia, to consider and approve:- 1. Director's Report of the Company for the financial year ended on 31.03.2024. 2. Authorisation under Section 186 of the Companies Act, 2013 subject to the approval of members at Annual General Meeting. 3. Fix date, time & venue for the Annual General Meeting (AGM) of the Company, to fix the record date for Book Closure & to approve the draft notice of the Annual General Meeting of the Company. 4. Appoint Dr. Ronak Jhuthawat, Practicing Company Secretary as Scrutinizer for conducting voting at Annual General Meeting. 5. Any other agenda with the permission of Chair
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03-May-2024
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10-May-2024
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Audited Results
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16-Feb-2024
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20-Feb-2024
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Inter alia, to consider and approve the following: 1. Formation of Subsidiary and/or wholly owned subsidiary. 2. Increase in the Limit of Director?s/KMP remuneration. 3. Addition of the Business Activity in the main object of the Company. 4. Any other business with the permission of Chair.
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02-Nov-2023
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10-Nov-2023
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Half Yearly Results
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22-Aug-2023
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25-Aug-2023
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A.G.M.
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15-May-2023
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23-May-2023
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Audited Results
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