Source Date | Board Meeting Date | Details |
25-Aug-2025
|
01-Sep-2025
|
A.G.M.
|
04-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
19-May-2025
|
27-May-2025
|
Quarterly Results & Audited Results
|
30-Jan-2025
|
11-Feb-2025
|
Quarterly Results
|
17-Oct-2024
|
24-Oct-2024
|
Quarterly Results
|
23-Jul-2024
|
01-Aug-2024
|
Inter-alia, to consider and approve the following matters:- 1.To call 30th Annual General Meeting of the Company and decide the time, date, day and venue of the meeting. 2.To consider and approve Notice of 30th Annual General Meeting, Director?s Report for the year ending 31st March, 2024. 3.To Appoint M/s. Kamlesh M Shah & CO., PCS as Scrutinizers for e.voting process to be conducted at the ensuing AGM of the company to be held through OAVM. 4.To Consider Appointment of Statutory Auditor M/s. Doshi Doshi & Co., Chartered Accountants (Firm Regn. No. 153683W) due to Resignation of M/s. A.R. Pandhi & Associates. 5.To fix the date of Book Closure of the Company. 6.Any other item with the permission of the Chair and Majority of Directors.
|
11-Jul-2024
|
20-Jul-2024
|
Quarterly Results
|
21-May-2024
|
29-May-2024
|
Quarterly Results & Audited Results
|
01-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
26-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|