| Source Date | Board Meeting Date | Details |
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11-Dec-2024
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14-Dec-2024
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Increase in Authorised Capital & Inter alia, to consider and approve:- 1. To increase the Authorized Share Capital of the Company and consequent amendments in Memorandum of Association of the Company; 2. Evaluate the proposal to raise funds, to accelerate business growth and to augment the long-term financial resources of the Company, by way of issue of Warrants/Equity Shares/Convertible Securities through permissible mode, as may be permitted under applicable laws and subject to all necessary approvals, amendments in charter documents and to appoint requisite intermediaries required for this purpose; 3. To seek members? approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 4. Any other business with the permission of the Chair.
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21-Oct-2024
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28-Oct-2024
|
Quarterly Results
|
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05-Aug-2024
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12-Aug-2024
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Quarterly Results
|
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25-Jul-2024
|
03-Aug-2024
|
A.G.M.
|
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14-May-2024
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28-May-2024
|
Audited Results
|
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25-Jan-2024
|
02-Feb-2024
|
Quarterly Results
|
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25-Oct-2023
|
02-Nov-2023
|
Quarterly Results
|
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16-Aug-2023
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24-Aug-2023
|
A.G.M. & Increase in Authorised Capital
|
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27-Jul-2023
|
10-Aug-2023
|
Quarterly Results
|
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26-Jul-2023
|
10-Aug-2023
|
Quarterly Results
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18-May-2023
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29-May-2023
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Audited Results & Inter alia, to consider and approve: 1. To consider and approve the standalone Audited Financial Results of the company for the 4th quarter and Year ended March 31, 2023. 2. Appointment of Secretarial Auditor for F.Y. 2023-24 3. Appointment of Internal Auditor for F.Y. 2023-24 4. Any other business as Board deem fit to discuss, with the permission of the Chairman.
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20-Jan-2023
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06-Feb-2023
|
Quarterly Results
|
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17-Oct-2022
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11-Nov-2022
|
Quarterly Results
|
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23-Aug-2022
|
31-Aug-2022
|
A.G.M.
|
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20-Jul-2022
|
28-Jul-2022
|
Quarterly Results
|
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11-May-2022
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20-May-2022
|
Quarterly Results
|
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01-Apr-2022
|
07-Apr-2022
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Inter alia, to consider and approve: 1. To regularize the appointment of Mr. Anil Navinchandra Merchant as an lndependent, Non-Executive Director of the company, subject to approval of members of the company. 2. To regularize the appointment of Mr. Pankesh Patel as an lndependent, Non-Executive Director of the Company, subject to approval of members of the company. 3. Any other business as Board deem fit to discuss, with the permission of the Chairman.
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09-Feb-2022
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15-Feb-2022
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Inter alia, to consider and approve : 1. To consider and approve the appointment of Mr. Pankesh Patel as an additional director in the category of Independent, Non-Executive Director of the Company. 2. To consider and approve the resignation of Mr. Jayantbhai Mojibhai Mankad as Non-Executive Independent Director of the Company. 3. To Reconstitute Committee(s). 4. Any other business with the permission of the chair.
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25-Jan-2022
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04-Feb-2022
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Quarterly Results
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29-Nov-2021
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01-Dec-2021
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Inter alia to consider and approve: 1. The appointment of Mr. Anil Navinchandra Merchant as an additional director in the category of Independent, Non-Executive Director of the Company. 2. Any other business as Board deem fit to discuss, with the permission of the Chairman.
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