| Source Date | Board Meeting Date | Details |
|
07-Nov-2025
|
12-Nov-2025
|
Half Yearly Results
|
|
25-Aug-2025
|
30-Aug-2025
|
A.G.M. & Inter alia, to consider and approve:- 1. To recommend to appoint M/s. H A R & Co., Chartered Accountants (Firm Registration No. 142923W) as the Statutory Auditors of the Company. 2. To approve Material Related Party Transaction. 3. To shift registered office of the Company within the state of Gujarat but outside local limits of city. 4. To consider and approve the Directors Report for the financial year ended 31st March, 2025. 5. To consider and decide book closure period and cutoff date for e-voting purpose for 32nd Annual General Meeting of the Company. 6. To appoint Mr. Ricky Kapadia, Proprietor of M/s. RPK & Associates, Practicing Company Secretary, Surat as Scrutinizer to ascertain Voting process of 32nd AGM of the Company. 7. To approve Notice and fix date, day and time to call & convene 32nd AGM of the Company through Video Conferencing and Audio Visual Means. 8. To appoint Mr. Ricky Kapadia, Proprietor of M/s. RPK & Associates, Practicing Company Secretary, Surat as a Secretarial Auditor of the Company.
|
|
12-May-2025
|
20-May-2025
|
Audited Results
|
|
25-Apr-2025
|
30-Apr-2025
|
Inter alia, To consider and approve conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants to the specified persons subject to the depositing the balance outstanding amount by specified persons for conversion of warrants into the equity shares of the Company.
|
|
06-Jan-2025
|
09-Jan-2025
|
Inter alia, to transact the following businesses: - 1. To consider and approve conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants to the specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company 2. To invest upto Rupees One Crore by way of fixed deposit with Small Industries Development Bank of India (SIBDI) and also to avail Loan for purchase of machinery or any other credit facilities against fixed deposit and in this regard to authorize any Director of the company to sign and execute required applications, documents, agreements and other documents including board resolution and authorized them to do all such acts, matters, deeds as may be required time to time.
|
|
17-Dec-2024
|
21-Dec-2024
|
Inter alia, To consider and approve conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants to the specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company
|
|
11-Nov-2024
|
15-Nov-2024
|
Inter alia, to consider:- 1. To grant approval to make investment(s) in one or more tranches in DEV LABTECH VENTURE INC, a wholly-owned subsidiary of the Company incorporated in Delaware, USA. 2. To appoint the Authorized Dealer Bank for the purpose of Overseas Direct Investment in wholly owned subsidiary Company.
|
|
21-Oct-2024
|
25-Oct-2024
|
Half Yearly Results
|
|
17-Sep-2024
|
23-Sep-2024
|
Inter alia, to consider and approve the conversion of warrants into the equity shares of the Company and to allot equity shares pursuant to conversion of warrants to the specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company.
|
|
29-Aug-2024
|
03-Sep-2024
|
A.G.M.
|
