| Source Date | Board Meeting Date | Details |
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06-Nov-2025
|
13-Nov-2025
|
Half Yearly Results
|
|
23-May-2025
|
30-May-2025
|
Audited Results
|
|
16-May-2025
|
17-May-2025
|
Audited Results(Cancelled) (Cancelled)
|
|
12-May-2025
|
17-May-2025
|
Audited Results
|
|
06-Nov-2024
|
11-Nov-2024
|
Inter alia, to consider and approve the proposal to raise funds.
|
|
18-Oct-2024
|
26-Oct-2024
|
Half Yearly Results
|
|
16-May-2024
|
23-May-2024
|
Audited Results
|
|
31-Oct-2023
|
07-Nov-2023
|
Half Yearly Results
|
|
09-Aug-2023
|
16-Aug-2023
|
A.G.M.
|
|
12-May-2023
|
20-May-2023
|
Audited Results
|
|
17-Apr-2023
|
22-Apr-2023
|
Inter alia, to transact following Businesses: 1. To consider the Appointment of Mrs. Vishwa Ronak Patel having membership no. A67342, as the Company Secretary and Compliance Officer of the Company. 2. To consider the resignation of Mr. Sunny Harishkumar Vyaswala from the post of Compliance Officer of the Company.
|
|
17-Feb-2023
|
24-Feb-2023
|
Inter alia, to consider and approve :- 1. The Material Related Party Transactions. 2. The draft notice of Postal Ballot. 3. To consider and decide record date for the purpose of Postal ballot. 4. To Appoint PCS Ranjit Binod Kejriwal as Scrutinizer of the Company for voting through Postal Ballot.
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|
26-Dec-2022
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31-Dec-2022
|
Inter alia, to transact following Businesses: 1. To Consider and Approve the resignation of Mrs. Hiral Jainesh Shah, Company Secretary and Compliance Officer of the Company 2. To Consider and Approve the appointment of Mr. Sunny Harishkumar Vyaswala as the Compliance Officer of the Company
|
|
04-Nov-2022
|
12-Nov-2022
|
Half Yearly Results
|
|
12-Aug-2022
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19-Aug-2022
|
A.G.M. & Inter alia, to consider and approve : 1. The Directors Report for the year ended March 31, 2022. 2. To decide day, date, time and venue of 1st Annual General Meeting of the company and to approve the draft notice of AGM. 3. Decide record date and book closure dates for the purpose of 1st Annual General Meeting. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5. Annual Report for financial year 2021-2022.
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23-May-2022
|
28-May-2022
|
Audited Results
|