| Source Date | Board Meeting Date | Details |
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31-Jan-2024
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12-Feb-2024
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Quarterly Results
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11-Dec-2023
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18-Dec-2023
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Inter alia, to consider and approve:- 1. To approve proposal of preferential issue/private placement of Equity Shares subject to approval of Shareholders and Statutory Authorities up to Rs. 5 Crores; 2. To review and consider having Extra Ordinary General Meeting to approve preferential issue. 3. To review and confirm minutes of the Board Meeting held on 8" November, 2023.
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27-Oct-2023
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08-Nov-2023
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Quarterly Results
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07-Aug-2023
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14-Aug-2023
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Quarterly Results
|
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13-Jul-2023
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21-Jul-2023
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A.G.M. Inter alia, to consider and approve:- 1. To approve material Related Party transactions with Ms. Vandana Sethi and Mr. Anirudh Sethi. 2. To approve and take on record the audited (Standalone) financial statements of the Company for the year ended as on 31st March, 2023. 3. To approve Notice for convene 31st AGM to be held on 26th August 2023. 4. To approve Annual Report for the FY 2022-23. 5. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutinizer of ensuing AGM
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19-May-2023
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30-May-2023
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Quarterly Results & Audited Results
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06-Feb-2023
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10-Feb-2023
|
Quarterly Results
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15-Dec-2022
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28-Dec-2022
|
Preferential Issue of shares
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09-Nov-2022
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14-Nov-2022
|
Quarterly Results
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08-Aug-2022
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16-Aug-2022
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Inter to consider and approve: 1. To approve material Related Party transactions with Ms. Vandana Sethi and Mr. Anirudh Sethi. 2. To approve and take on record the audited (Standalone) financial statements of the Company for the year ended as on 31st March, 2022. 3. To approve Notice for convene 30th AGM to be held on 24th September 2022. 4. To approve Annual Report for the FY 2021-22. 5. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Scrutinizer of ensuing AGM. 6. To approve re-appointment of Sheetal Samriya & Associates, Chartered Accountants as a Statutory Auditors for the FY 2022-23 to 2024-25. 7. To approve appointment of Kuldip Thakkar & Associates, Company Secretaries, as a Secretarial Auditor for the FY 2021-22 and 2022-23 8. The Board of Directors on recommendation Nomination & Remuneration Committee subject to approval of the members at ensuing AGM, proposed to regularize the appointment of Mr. Vipulchandra Thakkar as Non ? Executive, Independent Director of the Company.
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