| Source Date | Board Meeting Date | Details |
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25-Aug-2025
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29-Aug-2025
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Inter alia, to consider and approve:- 1. Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from FY 2025-26 to the FY 2029-30. 2. Approval of Board's Report along with all Annexures. 3. Convening of the 41st Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 4. Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 41st AGM. 5. Approval of Related party transactions of the Company under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 6. Any other matter with consent of chair.
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06-Aug-2025
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11-Aug-2025
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Quarterly Results
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21-May-2025
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28-May-2025
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Audited Results
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10-Mar-2025
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13-Mar-2025
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Independent Director Meeting
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07-Feb-2025
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12-Feb-2025
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Quarterly Results
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01-Oct-2024
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09-Oct-2024
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Quarterly Results
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17-Sep-2024
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20-Sep-2024
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General Purpose
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05-Sep-2024
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10-Sep-2024
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Inter alia, to consider and approve:- 1. To discuss further on the matter of establishment of solar power plant upto a capacity of 2 MW, tailored for captive consumption purpose, at the factory premise of the Company located in Kadi, Gujarat. 2. Any other matter with the permission of the Chair.
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02-Sep-2024
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05-Sep-2024
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Cancelled Board Meeting (Cancelled)
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06-Aug-2024
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12-Aug-2024
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Quarterly Results & A.G.M.
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21-May-2024
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28-May-2024
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Audited Results
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21-Feb-2024
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29-Feb-2024
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Independent Director Meeting
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30-Oct-2023
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08-Nov-2023
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Half Yearly Results
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29-Aug-2023
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01-Sep-2023
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Inter alia, to consider the following:- 1) To approve appointment of Mrs. Deepti Ghanshyam Gavali, as Additional (Independent) Director, subject to shareholder?s approval in the general meeting. 2) To approve appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 3) To approve Borrowing Limits under Section 180 of the Companies Act, 2013. 4) To approve Loans and Investments by the Company under Section 186 of the Companies Act, 2013. 5) To approve of Related Party Transactions of the Company under Section 188 of the Companies Act, 2013. 6) To approve constitution of Corporate Social Responsibility Committee (CSR Committee) and approve Corporate Social Responsibility policy. 7) To approve Board?s Report along with all Annexures. 8) To Convene Annual General Meeting (AGM) of the members of the Company and approve draft Notice thereof and determine book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 9) Other Matters as attached
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17-May-2023
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24-May-2023
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Audited Results
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16-Mar-2023
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24-Mar-2023
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Independent Director Meeting Inter ala, to consider and approve:- 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole, 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties
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13-Mar-2023
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17-Mar-2023
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Inter alia, to consider and approve :- 1.Allotment of 58,43,75,000 bonus Equity Shares of Re. 1/- each, in the proportion of 11 (Eleven) Bonus Shares for every 4 (Four) Equity Shares held as on the record date of Friday, 10th March 2023. 2.Any other matter with the permission of the Chair.
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27-Dec-2022
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30-Dec-2022
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Inter alia, to consider and approve :- 1.To consider and approve the migration process from SME to Main Board of the Stock Exchange(s) in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations, 2018 along with other applicable rules & regulations, if any. 2.To consider & approve postal ballot notice for migration to main board and other incidental matters thereto. 3.To consider the appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results. 4.Any other matter with the permission of the Chair.
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05-Dec-2022
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21-Dec-2022
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Increase in Authorised Capital & Bonus issue & Stock Split & Inter alia, to consider and approve :- 1) To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each, subject to such regulatory/ statutory approvals as may be required, including the approval of the shareholders of the Company. 2) To consider increase in Authorized Share Capital of the Company. 3) To consider consequential amendment to the capital clause of Memorandum of Association of Company and Articles of Association, if any. 4) To consider Issue of Bonus Shares to the shareholders of the Company. 5) To fix date, time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 6) To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 7) Any other agenda with the permission of Chair.
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02-Nov-2022
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12-Nov-2022
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Half Yearly Results
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