| Source Date | Board Meeting Date | Details |
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08-May-2024
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16-May-2024
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Audited Results
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06-Mar-2024
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14-Mar-2024
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Inter alia, to consider and approve:- 1. To Consider and approve the Migration of the Company?s Present Listing from the SME Platform of BSE Limited to the Main Board of BSE Limited and National Stock Exchange of India Limited 2. To approve the Related Party Transactions 3. To Review and Approve the limitations of giving a Guarantee, making loan(s), provide security(ies) or make investment(s) as per provisions of section 186 of the companies Act, 2023 4. To consider and approve the constitution of CSR Committee. 5. To consider and appoint a Merchant Banker 6. To approve the Notice of Postal Ballot to seek approval from Members for all the transactions mentioned Above 7. To approve the appointment of a Scrutinizer to conduct the Postal Ballot process fair and transparently for the migration. 8. To decide the cut-off date for Sending Postal ballot Notices. 9. Any other business with the permission of the chair.
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27-Dec-2023
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04-Jan-2024
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Inter alia, to consider and approve:- 1. To consider and ratify the Name of ultimate beneficial ownership of Mr. Chetan Hasmukhlal Mehta HUF given in item no.6 (f) of the Explanatory statement of the Notice and Addendum to notice dated 16th August, 2023 and 24th August, 2023 respectively of 16th Annual General Meeting of Company held on 15th September, 2023 2. To Consider and Approve ESOP and/or RSU 3. To consider and approve the Migration of the Company from the SME platform of BSE Limited (BSE SME) to the Main Board of BSE Limited and/or National Stock Exchange of India Limited 4. Calling of Extra Ordinary General Meeting for the above mentioned agendas 5. To approve the draft notice of Extra Ordinary General Meeting 6. To decide the Book Closure date for Extra Ordinary General Meeting. 7. To decide the Record Date 8. To decide the cut-off date 9. To appoint a Merchant Banker 10. To appoint a Scrutinizer to conduct the Extra Ordinary General meeting in a fair and transparent manner
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12-Dec-2023
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15-Dec-2023
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Inter alia, to consider and approve: 1. Allotment of Equity Shares on preferential Allotment 2. To Incorporate Wholly Owned subsidiary(ies) of the Company 3. To consider and approve the investment to be made in the proposed companies as per the provisions of the Companies Act, 2013 4. Any other business with the permission of the chair.
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01-Nov-2023
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09-Nov-2023
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Half Yearly Results
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01-Aug-2023
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07-Aug-2023
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Preferential Issue of shares
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27-Jun-2023
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04-Jul-2023
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Inter alia, to transact the following business:- 1. To Consider and approve the appointment of company secretary of the company 2. To take note of Revised Authorization to Key Managerial Personnel for disclosure of materiality under sub regulation 5 of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 3. Any other business with the permission of Chair.
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18-May-2023
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25-May-2023
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Half Yearly Results & Audited Results
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02-Mar-2023
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09-Mar-2023
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Inter alia, to transact the following business: 1. To take noting of Resignation of Company Secretary Miss Riya Doshi. 2. To review performance of the company. 2. Any other business with the permission of Chair.
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07-Nov-2022
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14-Nov-2022
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Half Yearly Results
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