| Source Date | Board Meeting Date | Details |
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22-May-2025
|
30-May-2025
|
Audited Results
|
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05-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
01-Aug-2024
|
09-Aug-2024
|
Quarterly Results
|
|
22-May-2024
|
29-May-2024
|
Audited Results
|
|
01-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
04-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
26-Jul-2023
|
02-Aug-2023
|
Inter alia, to consider and approve:- 1. Authorization under Section 185 of Companies Act, 2013. 2. Authorization under Section 186 of Companies Act, 2013. 3. The Related Party transaction with Mohit Filaments Private Limited, Wholly Owned Subsidiary Company for leasing of property. 4. Directors? Report and annexures thereon for the Financial Year ended on 31st March, 2023. 5. Day, date, time and venue of 33rd Annual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. 6. Appoint the Scrutinizer for 33rd Annual General Meeting of the Company.
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22-May-2023
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29-May-2023
|
Quarterly Results & Audited Results
|
|
23-Mar-2023
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30-Mar-2023
|
Inter alia, to consider and approve following businesses: 1. Resignation of Mr. Naresh Sitaram Saboo from the post of Compliance Officer of the Company. 2. Appointment of Company Secretary and Compliance Officer of the Company 3. Change in structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Shifting of the Registered Office of the Company within Local limits of the city
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|
02-Feb-2023
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10-Feb-2023
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Quarterly Results & Inter alia, to consider and approve following businesses: 1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report thereon for the quarter and nine months ended 31st December, 2022. 2. To consider and approve the resignation of Ms. Mittal Narendrabhai Shah, Company Secretary & Compliance Officer of the Company. 3. To consider and approve the appointment of Mr. Naresh Saboo, as the Compliance Officer of the Company 4. Any other business with the permission of Chair.
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|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
19-Aug-2022
|
27-Aug-2022
|
A.G.M.
|
|
03-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
|
19-May-2022
|
27-May-2022
|
Audited Results
|
|
07-Feb-2022
|
14-Feb-2022
|
Quarterly Results
|
|
26-Oct-2021
|
03-Nov-2021
|
Quarterly Results
|
|
23-Aug-2021
|
30-Aug-2021
|
Inter alia, to transact the following items of business: 1) Voluntary Delisting of Equity Shares of the Company from the BSE Limited without giving exit option to the shareholders pursuant to regulation 6 and 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009 and amendments made thereof. 2) To fix the date, time and venue of the 31st AGM of the Company and to approve the Draft Notice of 31st AGM of Company. 3) To Consider and fix the book closure period in connection with 31st AGM of Company. 4) To approve the Directors Report for the financial year ended 31st March, 2021 and other related matters. 5) To appoint Scrutinizer to ascertain Voting process of 31st AGM of the Company; 6) Any other matter with the permission of Chairman. You are requested to take the above on record and disseminated to all concerned.
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06-Aug-2021
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13-Aug-2021
|
Quarterly Results
|