Source Date | Board Meeting Date | Details |
09-Jul-2025
|
12-Jul-2025
|
Inter-alia, discuss, consider, and approve the following business: 1. To ratify the special resolution passed in the Extra-Ordinary General Meeting held on 22nd March, 2025 to offer, issue and allot equity share on preferential basis to promoter and non-promoter group. 2. To consider and discuss other agenda items mentioned in the notice.
|
23-May-2025
|
30-May-2025
|
Audited Results
|
18-Feb-2025
|
21-Feb-2025
|
Preferential Issue of shares
|
04-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
15-May-2024
|
23-May-2024
|
Increase in Authorised Capital
|
01-Apr-2024
|
09-Apr-2024
|
Increase in Authorised Capital
|
07-Feb-2024
|
15-Feb-2024
|
Inter alia, to consider for approval, transfer of shares of Ms. Sushila B Rupani to Mr. Vashdev B. Rupani.
|
30-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
14-Jul-2023
|
22-Jul-2023
|
Inter alia, to consider and approve:- 1) Resignation of Director Mr. Hitesh V. Kaswa (DIN: 07780844) 2) Change of Registered office of the Company 3) Resignation of Company Secretary & CFO of the Company
|
21-Jun-2023
|
30-Jun-2023
|
Audited Results(Cancelled) (Cancelled)
|