| Source Date | Board Meeting Date | Details |
|
29-Aug-2025
|
02-Sep-2025
|
A.G.M.
|
|
15-Jul-2025
|
18-Jul-2025
|
Inter-alia, to consider and , to transact the following business:- 1.To consider and approve the resignation of Choudhary Choudhary & Co. Chartered Accountants (FRN. 002910C) from the position of Statutory Auditor of the company with effect from 14th July 2025. 2. To consider and approve the appointment of M/s S K B J P & Co. Chartered Accountants (FRN. 122832W) as Statutory Auditor of the company with effect from 15th July 2025
|
|
23-May-2025
|
29-May-2025
|
Quarterly Results
|
|
04-Apr-2025
|
07-Apr-2025
|
Inter alia, to consider and approve:- 1. To consider and approve the resignation of Mr. Rakesh kothari (M.no. A45882 ) from the post of Company Secretary & Compliance Officer 2. To consider and approve the appointment of Ms. Purnima Badola ( M.no. A36200) as Company Secretary and Compliance officer 3. To consider and approve appointment Mr.Kirit kumar Madhavlal Shah as Additional Executive Director of the Company 4. To consider and approve the Resignation of Rajkumar Mahendra Singh (Din no: 08670982 from the post of Managing Director 5. To consider any other matter, with the permission of the Chair;
|
|
24-Dec-2024
|
27-Dec-2024
|
Inter-alia, to transact the following business: 1. To fix the record date for ascertaining eligibility of shareholders for the purpose of Subdivision / split of shares. 2. Any other Business as the chairman may Consider necessary:
|
|
07-Nov-2024
|
13-Nov-2024
|
Half Yearly Results
|
|
10-Oct-2024
|
24-Oct-2024
|
Stock Split & Bonus issue
|
|
11-Sep-2024
|
16-Sep-2024
|
Inter alia, to consider and approve:- (1) Appointment of company Secretary and Compliance officer of the company
|
|
30-Aug-2024
|
02-Sep-2024
|
A.G.M.
|
|
30-Jul-2024
|
02-Aug-2024
|
General Purpose
|
