| Source Date | Board Meeting Date | Details |
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06-Mar-2024
|
12-Mar-2024
|
Independent Director Meeting
|
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30-Jan-2024
|
07-Feb-2024
|
Quarterly Results
|
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25-Oct-2023
|
07-Nov-2023
|
Quarterly Results
|
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04-Sep-2023
|
07-Sep-2023
|
Inter alia, to consider the following matters: 1.To Fix the Day, Date, Time and Venue of 28th Annual General Meeting of the Company for the year ended March 31, 2023 and approve notice and Calendar of Events for the same. 2.To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 3.To approve and adopt Directors Report for the year ended March 31, 2023. 4.To consider and approve Annual Report for Financial Year 2022-23. 5.To approve closure of Share Transfer Books & Register of Members for the 28th Annual General Meeting. 6.To Consider and appoint Scrutinizer for E-voting and Poll if any at the ensuing 28th Annual General Meeting. 7.To consider and approve the re-appointment of Mr. Ankur Mahesh Mehta (DIN: 06838230) as the Independent Director of the Company. 8.Any other Matter with the permission of the Chairman.
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28-Jul-2023
|
10-Aug-2023
|
Quarterly Results
|
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16-May-2023
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22-May-2023
|
Audited Results & Inter alia, to consider and approve :- 1.To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31, 2023. 2.To Consider and Approve the Appointment of M/s Yogesh Bhuva & Co., Chartered Accountants [Firm Registration Number: 151897W] as Internal Auditor of the Company for the financial year ended 2023-2024 pursuant to the provisions of Section 138 of the Companies Act, 2013. 3.To consider, approve & take on record the appointment of M/s Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2023-2024. 4.Any other Matter with the permission of the Chairman.
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02-Mar-2023
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09-Mar-2023
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Independent Director Meeting Inter alia, to consider the following 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 reasonably perform their duties; 4. Any other business with the permission of chair.
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06-Feb-2023
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07-Feb-2023
|
Quarterly Results
|
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27-Jan-2023
|
06-Feb-2023
|
Quarterly Results
|
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02-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|