| Source Date | Board Meeting Date | Details |
|
18-Jan-2024
|
13-Feb-2024
|
Quarterly Results
|
|
19-Dec-2023
|
26-Dec-2023
|
Inter alia, to consider following businesses:- 1. To consider the Appointment of Mr. Milanbhai Khatri as Whole Time Director and Chief Financial Officer of the Company. 2. To consider the Appointment of MS. Kajalben Khatri as Non- Executive Director of the Company. 3. To accept the resignation of Mr. Kartik Raval from the post of Whole Time Director and Chief Financial Officer of the Company.
|
|
26-Oct-2023
|
09-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
23-May-2023
|
29-May-2023
|
Audited Results
|
|
07-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
02-Nov-2022
|
10-Nov-2022
|
Quarterly Results
|
|
10-Aug-2022
|
25-Aug-2022
|
Bonus issue
|
|
01-Aug-2022
|
05-Aug-2022
|
Quarterly Results & Inter alia, to consider:- 2.) To consider and appoint Mr.Kartik Raval (DIN: 09609710) as Director of the Company. 3.) To consider and appoint Mr. Narendrakumar Vaniya (DIN: 09609727) as Director of the Company. 3.) To consider the resignation of Mr. Prakash Dataniya (DIN: 08477525) from the post of Directorship of the company. 4.) To consider the resignation of Mr. Sagar Gajera (DIN: 08204868) from the post of Directorship of the company.
|
|
27-Jun-2022
|
04-Jul-2022
|
Stock Split
|