Learn, Analyse & Invest
only with
only with
+91
Download Orca
0.00
- With a market cap of N/A.
| EX-Date | Purpose |
|---|---|
| 22 06 2021 | Audited Results & Inter alia, 2.To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2021-2022. 3.Any other Matter with the permission of the Chairman |
| 12 08 2021 | Quarterly Results |
| 07 09 2021 | Inter alia, to consider and approve : 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2. To Consider and Approve the Calendar of Events for 49th Annual General Meeting of the Company. 3. To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2021 and draft Notice of 49th Annual General Meeting of the Company. 4. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 5. To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 6. To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 7. Any other Matter with the permission of the Chairman |
| 11 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 12 03 2022 | Inter alia, to consider and approve : 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors. 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4.Any other business with the permission of chair. |
| 22 04 2022 | Inter alia, to consider and approve : 1.The Extra Ordinary General Meeting Notice along with Explanatory Statement. 2..Any other matter with the permission of Chairperson. |
| 26 05 2022 | Quarterly Results & Audited Results |
| 10 08 2022 | Quarterly Results |
| 07 09 2022 | Inter alia, to consider and approve :- 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company; 2. To Consider and Approve the Calendar of Events for 50th Annual General Meeting of the Company; 3. To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2022 and draft Notice of 50th Annual General Meeting of the Company; 4. To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 5. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting; 6. To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company; 7. To consider and approve Annual Report for Financial Year 2021-22. 8.Any other Matter with the permission of the Chairman. |
| 12 11 2022 | Quarterly Results |
| 02 02 2023 | Quarterly Results |
| 13 03 2023 | Independent Director Meeting |
| 23 05 2023 | Audited Results Inter alia, to consider and approve:- 1.To consider, approve and take on record the Appointment of M/s Haziyani & Associates (FRN No. 030087C), as Internal Auditor of the Company for the financial year 2023-24 pursuant to the provisions of Section 138 of the Companies Act, 2013. 2.With the permission of Board, we have considered, approved and taken on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2023-24. 3.To consider and approve the appointment of Ms. Monika Jain (ACS No.55705) as Company Secretary, KMP and Compliance officer of the company. 4.Any other Matter with the permission of the Chairman. |
| 04 08 2023 | Quarterly Results |
| 01 09 2023 | A.G.M. |
| 03 11 2023 | Quarterly Results |
| 10 01 2024 | Inter alia, to consider and approve the draft notice convening the Extra Ordinary General Meeting along with explanatory statement annexed to the notice as per requirement of the Section 102 of the Companies Act, 2013. |
| 06 02 2024 | Quarterly Results |
| 19 03 2024 | Independent Director Meeting |
| 27 03 2024 | General Purpose |
| 25 10 2024 | Quarterly Results |
| 11 11 2024 | Quarterly Results (Revised) |
| 03 02 2025 | Quarterly Results |
| 07 03 2025 | Inter alia, to consider and approve:- 1. To approve the alteration of Object clause of the company. 2. To approve the Notice of Extra Ordinary General Meeting along with Explanatory Statements. |
| 12 03 2025 | Independent Director Meeting Inter alia, to consider the following business: 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. |
| 24 05 2025 | Audited Results |
| 04 08 2025 | Quarterly Results |
| 04 09 2025 | A.G.M. |
| 12 11 2025 | Quarterly Results |
| 05 02 2026 | Quarterly Results |
News
