| Source Date | Board Meeting Date | Details |
|
04-Nov-2025
|
12-Nov-2025
|
Quarterly Results
|
|
15-Sep-2025
|
17-Sep-2025
|
General Purpose
|
|
02-Sep-2025
|
06-Sep-2025
|
A.G.M.
|
|
04-Aug-2025
|
12-Aug-2025
|
Quarterly Results
|
|
19-May-2025
|
30-May-2025
|
Audited Results
|
|
07-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
13-Nov-2024
|
20-Nov-2024
|
Inter-alia, to consider and approve the following:- 1. To take note of Resignation of Shri Naresh Nanalal Vaghani (DlN: 07780209) from directorship of the company. 2. To take note of Resignation of Smt. Rupa Ramnikbhai Zaven (DlN: 07977631) from directorship of the company. 3. To consider and appoint Ms. Sheetal Ganatra (DlN: 10832603) as Additional NonExecutive lndependent directors in the Company. 4. To consider and appoint Mr. Somnath Vaijnath Kumbhar Desai (DlN: 10777988) as Additional Non-Executive lndependent directors in the Company. 5. Reconstitution of various committees of the board. 6. Any other business with permission of Chairman.
|
|
07-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
07-Nov-2024
|
11-Nov-2024
|
Quarterly Results
|
|
28-Aug-2024
|
04-Sep-2024
|
A.G.M.
|