| Source Date | Board Meeting Date | Details |
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05-Feb-2024
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12-Feb-2024
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Quarterly Results & Inter alia, to consider and approve:- 1. To discuss, consider and approve appointment of M/s. Sejal Shah & Associates, Practicing company Secretaries, Ahmedabad as Secretarial Auditor for f. y. 2023-24; 2. To take note of compliance submitted with the stock exchange for the quarter ended on December 31, 2023; 3. If any other business as approved by the Board.
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30-Oct-2023
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06-Nov-2023
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Quarterly Results
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02-Aug-2023
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10-Aug-2023
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Quarterly Results
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25-Jul-2023
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02-Aug-2023
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A.G.M. & Final Dividend
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08-May-2023
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15-May-2023
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Quarterly Results & Audited Results Inter alia, to consider the Appointment of Internal auditor
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01-Feb-2023
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08-Feb-2023
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Quarterly Results Inter alia, to consider and :- 1. Take note of resignation of Mr. Chirag Rajnikant Shah from the position of Chairman of Audit committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Meeting; 2. Appointment of new chairman in Audit committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee Meeting, 3. Authorize Mrs. Nidhi Anjan Chokshi, Company secretary and compliance officer of the company for the purpose of determining materiality of an event, 4. Appointment of Secretarial Auditor, 5. Take note of compliances for the quarter ended on 31st December,2022
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01-Nov-2022
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10-Nov-2022
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Quarterly Results
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27-Jul-2022
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05-Aug-2022
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Quarterly Results
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03-Jun-2022
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11-Jun-2022
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Final Dividend & inter-alia: 1. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2022 subject to approval of the shareholders; 2. To consider, discuss and approve the Directors' report for f. y. 2021-22; 3. To consider, discuss and approve the Secretarial report for f. y. 2021-22; 4. To consider, discuss and approve appointment of director who is liable for retire by rotation subject to approval of shareholders; 5. To consider, discuss and approve re-appointment of Mr. Harshadkumar Naranbhai Patel as Managing Director subject to approval of the shareholders; 6. To consider, discuss and approve re-appointment of Mr. Jitendra Naranbhai Patel as Wholetime Director subject to approval of the shareholders; 7. To consider, discuss and approve re-appointment of Mr. Utkarsh Harshadkumar Patel as Wholetime Director subject to approval of the shareholders; 8. To consider, discuss and approve the notice of 18?'' Annual General Meeting; 9. To consider, discuss and approve appointment of Ms. Dhara Patel as Scrutinizer for 18*^ Annual General Meeting; 10. To cancel MSME Registration as limit of the turnover have exceeded required by Micro, Small and Medium Enterprises; 11. To consider, discuss and approve Financing limits/ L.C. against import of materials; 12. To consider, discuss and approve Bill discounting limit with South Indian Bank. 13. To consider, discuss and approve enhancement of existing channel financing activity with IndusInd Bank; 14. If any other business as approved by the Board
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02-May-2022
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10-May-2022
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Audited Results
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