| Source Date | Board Meeting Date | Details |
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09-Feb-2024
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16-Feb-2024
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Issue Of Warrants
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30-Jan-2024
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05-Feb-2024
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Quarterly Results
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03-Nov-2023
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09-Nov-2023
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Quarterly Results
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30-Aug-2023
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01-Sep-2023
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Inter alia, to consider the following: 1. Board's Report along with applicable annexures thereto for the Financial Year 2022-2023 2. To fix day, date, time, and venue for 36th Annual General Meeting of the Company for the Financial Year 2022-2023 3.To consider and approve the Notice of 35th Annual General Meeting alongwith explanatory statements thereof for the financial year 2022-2023 4. To consider and fix the book closure date for 36th Annual General Meeting of the Company. 5. To recommend the appointment of directors retiring by rotation by the members in the ensuing Annual General Meeting 6. To appoint M/s. JOGI DIPAK & CO., Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting 7. Appointment of Mr. Dipendra Tak (DIN: 09047265) as an Additional Director 8. Mr. Jagdish Dodia (DIN: 02487910) as an Additional Director 9. Any other Business with the permission of the Chair.
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03-Aug-2023
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11-Aug-2023
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Quarterly Results
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08-May-2023
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12-May-2023
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Quarterly Results & Audited Results Inter alia, to consider and approve:- 1. To take note of Resignation of Mr. Maulin Bhavesh Acharya (Din: 00010405) from the position of (Non-Executive, Non-Independent Director) of the company. 2. To consider and approve Reconstitution of various Committees of Board of Directors. 3. Any other matter with the permission of the Chair.
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06-Apr-2023
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10-Apr-2023
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Inter alia, to consider and approve :- 1. Appointment of Mr. Dhaval Acharya (DIN: 00010406) as an Additional Director in the category of Non-Executive - Non-Independent Director of the company to hold office upto the ensuing Annual General Meeting. 2. To consider and approve Related Party Transaction with RCC LIMITED. 3. Any other Business with the permission of the Chair.
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27-Feb-2023
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01-Mar-2023
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Inter alia, to consider and approve the Notice for Postal Ballot, the calendar of events for Postal Ballot, Appointment of Scrutinizer to conduct Postal Ballot process, any other matter with the permission of the Chair.
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06-Feb-2023
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14-Feb-2023
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Quarterly Results
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23-Dec-2022
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28-Dec-2022
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Inter alia, to transact the following business: 1. To consider and approve appointment of Mrs. ARPANA SAN DEEP SHAH (DIN : 07~\319) as an Additional Director in the category of Non-Executive - Women Independent Director of the company to hold office upto the ensuing Annual General Meeting . 2. To consider and approve appointment of Mr. CHIRAG HASIJA (DIN: 09817934) as an Addrtion'al Director in the category of Non-Executive - Non-Independent Director of the company to hold office upto the ensuing Annual General Meeting. 3. To consider and approve appointment of Mr. JAGDISH GANGDASBHAI DODIA (PAN:ABNPD2864P) as CHIEF EXECUTIVE OFFICER of the company. 4. To take note of Resignation of Mrs. NITU DHRINDER SINGH RATHOD (Din: 08425061) from the position of Women Independent director (Non-Executive Director) of the company. 5. To consider and approve Related Party Transaction with RCC LIMITED. 6. To consitler and approve Reconstitution of various Committees of Board of Directors. 7. Any other Business with the permission of the Chair.
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