| Source Date | Board Meeting Date | Details |
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19-Mar-2025
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24-Mar-2025
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Inter alia, to consider and approve:- 1. Approve the alteration in Object clause of the company. 2. To appoint Scrutinizer for Postal Ballot process under section 110 of the Companies Act, 2013.
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18-Mar-2025
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21-Mar-2025
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Independent Director Meeting
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05-Feb-2025
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12-Feb-2025
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Quarterly Results
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28-Oct-2024
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12-Nov-2024
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Quarterly Results
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02-Sep-2024
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05-Sep-2024
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A.G.M.
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13-May-2024
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22-May-2024
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Audited Results (Revised)
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08-May-2024
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14-May-2024
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Audited Results
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23-Feb-2024
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28-Feb-2024
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Preferential Issue of shares
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20-Dec-2023
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23-Dec-2023
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Inter alia, to consider 1. To Consider and approve Migration of listing/ trading of equity shares of the Company from BSE SME Platform to Main board of BSE Limited subject to Shareholder's approval; 2. To Consider and approve appointment of an Independent Director in the Company. 3. To Consider and approve the Postal Ballot notice for the abovementioned agendas, if approved by the Board of Directors. 4. Any other business with the permission of the chair which is incidental and ancillary to the business.
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07-Nov-2023
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09-Nov-2023
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Preferential Issue of shares
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26-Oct-2023
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03-Nov-2023
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Half Yearly Results
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04-Sep-2023
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07-Sep-2023
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General Purpose
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09-May-2023
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16-May-2023
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Audited Results & Inter alia, to consider and approve :- 1. To consider, approve & take on record the Appointment of M/s HP Bhalekar & Associates, Chartered Accountants as Internal Auditor of the Company for the year 2023-2024 pursuant to the provisions of Section 138 of the Companies Act, 2013. 2. To consider, approve & take on record the appointment of M/s. Jaymin Modi & 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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02-Nov-2022
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11-Nov-2022
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Half Yearly Results
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05-Sep-2022
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07-Sep-2022
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Inter alia, to consider and approve : 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company; 2. To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2022 and draft Notice of 28th Annual General Meeting of the Company; 3. To consider and approve Annual Report for Financial Year 2021-22; 4. To Consider and Approve the Calendar of Events for 28th Annual General Meeting of the Company; 5. To consider and approve the appointment of M/s. CLB & Associates, Chartered Accountants (FRN 124305W) as Statutory Auditors of the Company and to fix their remuneration; 6.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company; 7.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting; 8. Any other Matter with the permission of the Chairperson.
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19-May-2022
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28-May-2022
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Half Yearly Results & Audited Results Inter alia, 2. To consider, approve & take on record the Appointment of M/s HP Bhalekar & Associates, Chartered Accountants as Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013. 3. To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2022-2023. 4. Any other Matter with the permission of the Chairman.
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10-Mar-2022
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15-Mar-2022
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Inter alia, to consider and : 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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26-Oct-2021
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12-Nov-2021
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Half Yearly Results
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02-Sep-2021
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07-Sep-2021
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Inter alia, to consider and approve : 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2.To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2021 and draft Notice of 27th Annual General Meeting of the Company.3.To Fix the Cut- off date to determine the entitlement of voting rights of members for Evoting and to fix the commencement and closing date for E-voting. 4.To Consider and Approve the granting of power to the board to advance loans or guarantee/Investment under the provisions of Section 186 of the Companies Act, 2013. 5.To Consider and Approve the Calendar of Events for 27th Annual General Meeting of the Company.6.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 7.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting.8.Any other Matter with the permission of the Chairperson
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