| Source Date | Board Meeting Date | Details |
|
20-May-2025
|
28-May-2025
|
Audited Results
|
|
31-Jan-2025
|
10-Feb-2025
|
Quarterly Results
|
|
22-Oct-2024
|
04-Nov-2024
|
Quarterly Results
|
|
01-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
06-May-2024
|
17-May-2024
|
Audited Results (Revised)
|
|
25-Jan-2024
|
05-Feb-2024
|
Quarterly Results
|
|
26-Oct-2023
|
03-Nov-2023
|
Quarterly Results
|
|
01-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
|
17-May-2023
|
25-May-2023
|
Audited Results
|
|
20-Jan-2023
|
30-Jan-2023
|
Quarterly Results
|
|
29-Dec-2022
|
04-Jan-2023
|
Inter-alia to consider and approve: 1. Resignation of Mr Pratik Kalsariya of M/s K. Pratik & Associates as a Secretarial Auditor of the Company. 2. Appointment of Mr Ritesh Sharma of M/s R & J Co as a Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2022-2023. 3. Resignation of Mr Atul Dedhia of M/s Atul Dedhia & Associates as an Internal Auditor of the Company. 4. Appointment of Mr Vandit Shah of M/s Vandit Shah & Co as an Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2022-2023
|
|
16-Dec-2022
|
26-Dec-2022
|
Inter alia, to consider, recommend and pass the resolution for shifting of Registered Office from one state to another state subject to the approval of shareholders of the company.
|
|
31-Oct-2022
|
09-Nov-2022
|
Quarterly Results
|
|
01-Aug-2022
|
10-Aug-2022
|
Quarterly Results
|
|
17-May-2022
|
26-May-2022
|
Audited Results
|
|
01-Feb-2022
|
09-Feb-2022
|
Quarterly Results & Inter alia, to consider and approve : 1. To grant leave of absence if any. 2. To confirm the Minutes of previous Board Meeting held on 10th November, 2021. 3. To consider & take on record the Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. 4. To consider and ratify the Share Capital Audit Report with regards to reconciliation of total admitted capital with both (NSDL-CDSL) depositories and the total issued/listed capital for the 3rd quarter ended 31st December, 2021. 5. To review working of the Company. 6. Any other matter with the permission of the Chair.
|
|
26-Oct-2021
|
10-Nov-2021
|
Quarterly Results Inter alia, to consider and approve To consider and note the Minutes of previous Board Meeting held on 05th August, 2021. 2. To consider & take on record the Minutes /Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. 3. To consider and note the Share Capital Audit Report for the 2nd Quarter ended 30th September, 2021 and other Certificates /Reports issued under various regulations and filed with Stock Exchanges for the quarter ended 30th September, 2021. 3. To review working of the Company.
|
|
28-Jul-2021
|
05-Aug-2021
|
Quarterly Results & A.G.M.
|
|
18-May-2021
|
27-May-2021
|
Audited Results
|
|
03-Feb-2021
|
11-Feb-2021
|
Quarterly Results & Inter alia, 1. To consider Inter-se Transfer of Shares among promoters. 2. To consider resignation of Mr. Bhaskar T. Iyer (DIN: 01711750), Director of the Company. 3. To review working of the Company. 4. Any other matter with the permission of the Chair.
|