| Source Date | Board Meeting Date | Details |
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04-Feb-2026
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12-Feb-2026
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Quarterly Results
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19-Jan-2026
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24-Jan-2026
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Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider and approve:- 1. To increase authorized share capital of the Company. 2. To alter the Object Clause of the Memorandum of Association of the Company. 3. To proposals for Raising of funds through issue of equity shares, convertible warrants or any such securities to the promoter/non-promoters on preferential basis, in accordance with the relevant provisions of applicable law and subject to approval of the shareholders of the Company and receipt of applicable regulatory approvals. 4. To appoint Scrutinizer to ascertain voting process of Extra Ordinary General Meeting of the Company. 5. To fix day, date, time and place to call and convene Extra Ordinary General Meeting of the Company. 6. To transact any other business with the permission of the Chair.
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06-Nov-2025
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12-Nov-2025
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Quarterly Results
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22-Aug-2025
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28-Aug-2025
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Increase in Authorised Capital & Right Issue of Equity Shares & A.G.M.
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06-Aug-2025
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11-Aug-2025
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Quarterly Results
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24-Jun-2025
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27-Jun-2025
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Right Issue of Equity Shares Inter alia, to consider the following businesses: i. To re-appoint Mr. Shwetkumar Koradiya (DIN: 03489858) as a Chairman and Managing Director of the Company; ii. To re-appoint Mr. Hardikbhai Rajubhai Patel (DIN: 08566796) as a Whole Time Director of the Company; iii. To consider the proposal for raising of funds by way of issue of equity shares on Rights issue basis and approve draft Letter of Offer
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16-Jun-2025
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23-Jun-2025
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Right Issue of Equity Shares(Cancelled) (Cancelled)
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13-May-2025
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20-May-2025
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Quarterly Results & Audited Results
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07-Feb-2025
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14-Feb-2025
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Quarterly Results
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06-Jan-2025
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13-Jan-2025
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Interalia, to consider following business:- 1. To consider and approve the appointment Mrs. Madhuriben Kishan Chhatrola (ACS: 74197) as a Company Secretary & Compliance Officer of the Company. 2. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
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06-Nov-2024
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14-Nov-2024
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Quarterly Results
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03-Oct-2024
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11-Oct-2024
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Inter alia, to consider and approve to shift the Registered Office of the Company within the local limits of the City; among other business items, if any.
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23-Sep-2024
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26-Sep-2024
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Inter alia to consider and approve the allotment of Bonus Equity Shares among other business items, if any.
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22-Aug-2024
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29-Aug-2024
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Inter alia, to consider and approve:- 1. To consider and approve the Directors? Report along with Annexures for the year ended 31st March, 2024; 2. To appoint Mr. Manish Patel, (COP: 9360), Company Secretary in Practice, Surat as Scrutinizer to ascertain Voting process of 13th Annual General Meeting of the Company; 3. To fix Book Closure period for 13th Annual General Meeting of the Company; and 4. To approve Notice and fix date, day and time to call & convene 13th Annual General Meeting of the Company through Video Conferencing and Audio Visual Means;
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06-Aug-2024
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12-Aug-2024
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Quarterly Results (Revised)
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02-Aug-2024
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09-Aug-2024
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Quarterly Results
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31-Jul-2024
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08-Aug-2024
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Increase in Authorised Capital & Consolidation of Shares & Bonus issue
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23-May-2024
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30-May-2024
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Quarterly Results & Audited Results
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24-Jan-2024
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02-Feb-2024
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Quarterly Results & Inter alia, to consider and approve:- (i) To take note of Resignation of Ms. Swati Somani (ACS: 68472) from the post of Company Secretary & Compliance Officer of the Company; and (ii) To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
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27-Oct-2023
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06-Nov-2023
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Quarterly Results
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