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| EX-Date | Purpose |
|---|---|
| 14 08 2019 | A.G.M.(Cancelled) & Final Dividend(Cancelled) |
| 28 05 2021 | Audited Results |
| 06 08 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results Inter alia, to consider and approve & take on record the Minutes / Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. 2. To approve terms of loan sanctioned by Canara Bank. 3. To approve appointment of Company Secretary & Compliance Officer in place of present Company Secretary & Compliance Officer. 4. To consider resignation of Director. 5. To review working of the Company. |
| 24 01 2022 | Preferential Issue of shares Inter alia, to consider fund raising by the Company, by issue of equity shares by way of preferential issue under SEBI (ICDR) Regulations, 2018 subject to such approvals as may be required under applicable law in9luding approval of shareholders of the Company |
| 01 02 2022 | Preferential Issue of shares Inter alia, to consider and approve Postal Ballot Notice/ Extra Ordinary General Meeting for fund raising by the Company, by way of preferential issue of Equity Shares and Warrants under SEBI (ICDR) Regulations, 2018 subject to such approvals as may be required under applicable law including approval of shareholders of the Company. |
| 10 02 2022 | Quarterly Results |
| 02 05 2022 | Preferential Issue of shares |
| 27 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 09 11 2022 | Quarterly Results |
| 10 12 2022 | Inter alia, to consider and approve :- 1. To grant leave of absence if any. 2. To consider and note the Minutes of previous Board Meeting held on 09th November, 2022. 3. To consider and discuss Sanction of Fresh Credit Facility from Bank. 4. To review working of the Company. 5. Any other matter with the permission of the Chair. |
| 04 01 2023 | Inter-alia to consider and approve: 1. Resignation of Mr Pratik Kalsariya of M/s K. Pratik & Associates as a Secretarial Auditor of the Company. 2. Appointment of Mr Ritesh Sharma of M/s R & J Co as a Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2022-2023. 3. Resignation of Mr Atul Dedhia of M/s Atul Dedhia & Associates as an Internal Auditor of the Company. 4. Appointment of Mr Vandit Shah of M/s Vandit Shah & Co as an Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2022-2023 |
| 28 01 2023 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 17 03 2023 | Inter-alia to consider and approve the closing down off the Wholly Owned Subsidiary - Sheth Non Woven Trading FZE located in United Arab Emirates due to its non-operations |
| 30 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 04 11 2023 | Quarterly Results |
| 06 02 2024 | Quarterly Results |
| 05 11 2024 | Quarterly Results |
| 03 12 2024 | Inter alia, to discuss about the expansion plans of Spunlace Fabrics Project with biodegradable material. The Company intends to raise Rs. 200 Crores by way of different means like Preferential Allotment of Equity Shares/Right Issue of Shares/Share Warrants/Bank Loan or any such other form of financing. The Board of Directors of the Company shall discuss in detail about progress in expansion plan |
| 10 02 2025 | Quarterly Results & Right Issue of Equity Shares |
| 29 05 2025 | Audited Results & Right Issue of Equity Shares |
| 14 08 2025 | A.G.M. & Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 30 01 2026 | Quarterly Results |
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