| Source Date | Board Meeting Date | Details |
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13-Aug-2025
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20-Aug-2025
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Inter alia, to consider and approve:- (1). The excess remuneration paid to Executive Directors and approve the waiver of recovery, subject to approval by the shareholders at the AGM; (2). The Material Related Party Transactions with M/S. Sumita A. Patel (Proprietorship firm of Mrs. Sumita Ashok Patel who is Promoter/ Relative of director of the company), subject to approval by the shareholders at the AGM; (3). The Proposal for Incorporation of a Wholly Owned Subsidiary (WOS); (4). The directors report along with annexure for the financial year ended 31st March, 2025; (5). To appoint Mr. Manish R. Patel (COP: 9360), Practicing Company Secretary as Scrutinizer to ascertain Voting process of 7th Annual General Meeting of the Company; (6). To fix Book closure period for 7th Annual General Meeting of the Company; (7). Notice and fix date, day, time and place to call & convene 7th Annual General Meeting of Company through Video Conferencing and Audio Visual means;
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22-May-2025
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29-May-2025
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Audited Results
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21-Mar-2025
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31-Mar-2025
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Inter alia, to consider and approve:- (1). Resignation Company Secretary and Compliance Officer of the company, (2). Appointment of new Company Secretary and Compliance Officer of the company, (3). Change the Key Managerial Personnel etc.
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08-Jan-2025
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16-Jan-2025
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Inter alia, to consider and approve:- 1. To review and approve the Writing off of certain Balance of Debtors; 2. To Discussion on the process for updating the company?s trademark and copyrights to reflect the new name (from ?Pvt Ltd? to "Ltd"). 3. To authorize the Management of the Company to purchase and/or sell assets on behalf of the Company; 4. To consider any other item with the prior permission of the Chairperson
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21-Oct-2024
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26-Oct-2024
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Half Yearly Results
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21-Aug-2024
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28-Aug-2024
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Audited Results
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