| Source Date | Board Meeting Date | Details |
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02-Nov-2023
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09-Nov-2023
|
Half Yearly Results
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23-May-2023
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29-May-2023
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Audited Results
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06-Dec-2022
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09-Dec-2022
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Inter alia, to consider and approve inter alia the following business: 1. To take on record Resignation of Mrs. Anjana Radheshyam Sharma (DIN: 00360233) from the post of Whole-Time Director of the Company 2. To appoint Mr. Raman Shivchand Sharma (DIN: 01484372) as an Additional Director (Executive) of the Company. 3. Any other business with the permission of chair.
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07-Nov-2022
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14-Nov-2022
|
Half Yearly Results
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11-Aug-2022
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17-Aug-2022
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Inter alia, to consider and approve :- 1. Director's Report along with annexure for the year ended 31st March, 2022; 2. Notice Convening 23rd Annual General Meeting of the company; 3. Appointment of Mr. Shivchand Sharma, DIN (00298265) as Non-Executive Non-Independent Director of the Company and Continuation of his Directorship in terms of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.; 4. Appointment M/s. Y. R. Doshi & Co., as Cost Auditor for FY 2022-23; 5. Re-appointment of Mrs. Anjana Sharma (DIN 00360233) as a Whole Time Director of the Company for a period of 5 years; 6. Re-appointment of Mr. Radheshyam Sharma (DIN: 000340865) as Managing Director of the Company, for a period of 5 (five) years; 7. Appointment of M/s. Jajodia & Associates (Practising Company Secretary),as Secretarial Auditor for FY 2022-23; 8. Any other business with the permission of chair
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05-May-2022
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12-May-2022
|
Audited Results
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02-Nov-2021
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12-Nov-2021
|
Half Yearly Results
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27-Aug-2021
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01-Sep-2021
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Inter alia, to consider and approve : 1. Director's Report along with annexure for the year ended 31st March, 2021; 2. Notice Convening 22nd Annual General Meeting of the company; 3. Appointment of Mr. Shivchand Sharma, DIN (00298265) as Non Executive Non-Independent Director of the Company and Continuation of his Directorship in terms of Regulation 17(1A) of tshe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.; 4. Re-appointment M/s. S G C O & Co. LLP., Chartered Accountants, as the Statutory Auditor of the Company; 5. Appointment M/s. Y. R. Doshi & Co., as Cost Auditor for FY 2021-22; 6. Any other business with the permission of chair.
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23-Jun-2021
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30-Jun-2021
|
Audited Results
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14-May-2021
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19-May-2021
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Inter alia, to consider and approve 1. resignation of Mr. Farhan Shaikh, Company Secretary and Compliance Officer of the Company w.e.f 17th April, 2021. 2. the appointment of Mrs. Radhika Agarwal, Company Secretary and Compliance Officer of the Company w.e.f 19th May, 2021. 3. any other business with the permission of chair
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