| Source Date | Board Meeting Date | Details |
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01-Feb-2024
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12-Feb-2024
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Quarterly Results
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26-Oct-2023
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06-Nov-2023
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Quarterly Results
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21-Aug-2023
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31-Aug-2023
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Inter alia, transact following business:- 1.To call 29th Annual General Meeting of the Company and decide the time, date, day and venue of the meeting. 2.To consider and approve Notice of 29th Annual General Meeting, Director?s Report for the year ending 31st March, 2023. 3.To Appoint M/s. Kamlesh M Shah & CO., PCS as Scrutinizers for e.voting process to be conducted at the ensuing AGM of the company to be held through OAVM. 4. To fix the date of Book Closure of the Company. 5. Any other item with the permission of the Chair and Majority of Directors.
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02-Aug-2023
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12-Aug-2023
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Quarterly Results
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03-Jul-2023
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10-Jul-2023
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Inter alia, to transact following business :- 1. To consider and approve the Reappointment of Managing Director Mahendra C. Raycha (DIN 00577647) subject to approval of Shareholders in Next AGM to be held pursuant to his attaining the Age of 70 years as per requirements of Section 196 read with schedule V of the Companies Act 2013
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19-May-2023
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29-May-2023
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Audited Results Inter alia, 1.To Appoint M/s. Kamlesh M. Shah & Co., Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2023-24. 2.To appoint M/s. Mohta Khetawat & Co., having Membership No. 164122 and FRN No. 140845W, Chartered Accountants as an internal auditor of the Company for the F.Y. 2023-24. 3.Any other item with the permission of the Chair and majority of Directors.
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17-Mar-2023
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28-Mar-2023
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Independent Director Meeting Inter alia, transact fo llowing business: 1. To review the performance of Non-Independent Directors and the Board as a whole; 2. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; 3. To Assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonabl) perform their duties; 4. Any other business with the permission of the Board.
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01-Feb-2023
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13-Feb-2023
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Quarterly Results
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02-Nov-2022
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12-Nov-2022
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Quarterly Results
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23-Aug-2022
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30-Aug-2022
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Inter alia, to consider and approve :- 1. To recommend the appointment of M/s A. R. Pandhi & Associates (Firm Reg. No. : 118057W) as Statutory Auditors of the Company for a term of 5 consecutive financial years. 2. To fix the time, date, day and venue of the 28th Annual General Meeting of the Company 3. To consider and approve Notice of 28th Annual General Meeting, Annual Report for the year ending 31st March, 2022. 4. To fix the date of Book Closure of the Company. 5. Any other item with the permission of the Chair and Majority of Directors.
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