| Source Date | Board Meeting Date | Details |
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01-Sep-2025
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04-Sep-2025
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Inter alia, to consider and approve:- 1. Making an application for direct listing of company at the main board of National Stock Exchange Of India Limited. 2. Revision in the notice of 17th Annual General Meeting(?AGM?); 3. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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16-Jul-2025
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28-Jul-2025
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Quarterly Results & A.G.M.
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19-May-2025
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26-May-2025
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Audited Results & Quarterly Results & Inter alia, to consider and approve:- 2. The Proposal for appointment of Secretarial Auditors of the Company. 3. Appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2025-26; 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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27-Jan-2025
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11-Feb-2025
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Quarterly Results
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01-Oct-2024
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18-Oct-2024
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Quarterly Results
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24-Jun-2024
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18-Jul-2024
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Quarterly Results & Inter alia, to consider and approve:- 1. Propose reappointment of Shri Rushikesh H Patel as Non-Executive Independent Director of the Company; 2. Appointment of M/s. Mukesh H Shah & Co., Company Secretaries, Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at 16th AGM; 3. Constitution of CSR Committee; 4. Consider variation in terms of object of the right issue as stated in the Letter of Offer, if any, which would be subject to approval of members in the AGM; 5. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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22-Apr-2024
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25-Apr-2024
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Inter alia, to consider and approve 1. The Final Letter of Offer(LOO) for the Right Issue of the Company; 2. Issue Open and Close Date; 3. All other matter.
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15-Apr-2024
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19-Apr-2024
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Right Issue of Equity Shares & Inter alia, to consider and approve:- 1. The Final Letter of Offer for the purpose of Right Issue of the Company; 2. Issue Opening and Closing Date; 3. All other matters.
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27-Mar-2024
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10-Apr-2024
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Audited Results & Inter alia, to consider and approve:- 2. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2024-25; 3. Appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2024-25; 4. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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01-Jan-2024
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09-Jan-2024
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Quarterly Results
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02-Nov-2023
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10-Nov-2023
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Right Issue of Equity Shares & Quarterly Results & Inter alia, to consider the :- 1. Proposal of fund raising by way of issue of equity shares through right issue and matters relating to it; 2. Draft letter of offer for the purpose of right issue; 3. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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07-Aug-2023
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14-Aug-2023
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Increase in Authorised Capital & A.G.M. & Quarterly Results
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02-May-2023
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10-May-2023
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Stock Split & Quarterly Results & Audited Results & Inter alia, to consider and approve : 1. Audited standalone results of the Company for the quarter and year ended March 31, 2023 together with the Auditor?s Report there on by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Split/Sub Division of Equity Share of the Company; 3. Making an Application for Direct Listing of Company at the Main Board of National Stock Exchange of India Limited; 4. Postal Ballot notice for taking approval of Members; 5. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2023-2024; 6. Appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2023-2024; 7. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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30-Jan-2023
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07-Feb-2023
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Quarterly Results
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01-Nov-2022
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11-Nov-2022
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Quarterly Results & Inter alia, To approve appointment of Mr. Jitendrakumar Saremal Soni as Chief Financial Officer of the Company;
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22-Aug-2022
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29-Aug-2022
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A.G.M. &
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13-Jul-2022
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22-Jul-2022
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Quarterly Results Inter alia, to consider: 2. To approve appointment of Mrs. Pooja Subhashbhai Jadiya as Additional Independent Director; 3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
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18-May-2022
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26-May-2022
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Quarterly Results & Audited Results & Inter alia, 2. To consider and approve appointment of M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2022-2023; 3. To consider and approve appointment of M/s. Bharat H. Shah & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2022-2023; 4. To consider and transit any other businesses, if any.
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02-Feb-2022
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12-Feb-2022
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Quarterly Results
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23-Dec-2021
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30-Dec-2021
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Inter alia, to consider and approve : 1. To Approve Resignation of Mr. Mukeshkumar Shantilal Mandaliya(DlN:08540099) as a Non-Executive lndependent Director of the Company. 2. To Approve Appointment of Mr. Saurabh Govindbhai Patel(DlN:09445561) as an Additional lndependent Director of the Company. 3. To approve Reconstitution of Committees of the company. 4. To Approve Appointment of Mr. Sanjay OmprakashRawal as the Chief Financial Officer (CFO) and Key managerial personnel of the company. 5. Any other business with the permission of chair
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