| Source Date | Board Meeting Date | Details |
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08-Apr-2026
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13-Apr-2026
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Inter alia to consider and approve the following: 1. To consider and approve the initiation of Pre-packaged Insolvency Resolution Process (PPIRP) for the Company under Chapter III-A of the Insolvency and Bankruptcy Code (IBC), 2016; 2. To consider and approve the Base Resolution Plan to be presented to the financial creditors; 3. To authorize the Board to seek necessary approvals from the financial creditors in compliance with the provisions of the Prepackaged I nsolvency Resolution Process and to file the application with the Hon?ble National Company Law Tribunal (NCLT); 4. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the trading window for dealing in Equity Shares of the Company by all the Directors, Promoters and Designated Persons of the Company as covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities is being closed from Wednesday, 01st April, 2026 and will remain closed till 48 hours after the declaration of the Audited Financial Results for the Quarter and Year ended on 31st March, 2026. Accordingly, all designated persons of the Company (including their immediate Relatives), and Insiders covered under the aforesaid Regulations and Code are advised not to trade in the securities of the Company during the aforesaid period of closure of the trading window; and 5. Any other matter with the permission of the Board.
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02-Feb-2026
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09-Feb-2026
|
Quarterly Results
|
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29-Oct-2025
|
05-Nov-2025
|
Quarterly Results
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30-Jul-2025
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05-Aug-2025
|
Quarterly Results
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06-May-2025
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13-May-2025
|
Quarterly Results & Audited Results
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10-Jan-2025
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21-Jan-2025
|
Quarterly Results
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18-Oct-2024
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25-Oct-2024
|
Quarterly Results
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23-Aug-2024
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28-Aug-2024
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Right Issue of Equity Shares & Inter alia, to consider and approve:- 1. To consider and approve the date, time and venue to convene the 32nd Annual General Meeting of the Company. 2. To Consider and Approve the Directors Reports 3. To consider and approve the Appointment of the Internal Auditor of the Company for the Financial Year 2024-25. 4. To Approve and recommend the Re-Appointment of Statutory Auditor. 5. To Approve and recommend the Regularization of Additional Director, Mr. Darshak Shah (DIN: 10735398) 6. To Approve and recommend the Regularization of Additional Director, Mr. Amitkumar Pradipbhai Sur (DIN: 02351343) 7. To Approve and recommend to Increase the Authorised Share Capital of the Company 8. To Approve and recommend for Alteration of Memorandum of Association (?MOA?) as per the provisions of the Companies Act, 2013 9. To Approve and recommend for Adoption of New Set of Articles of Association (?AOA?) as per the provisions of the Companies Act, 2013. 10. To consider and approve issue of equity shares on Right Basis upto Rs. 49 Cr.
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01-Aug-2024
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08-Aug-2024
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Quarterly Results
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21-May-2024
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29-May-2024
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Audited Results
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