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Material Events
Disclosure of Material Events - 15.01.2016
Disclosure of Material Events - 11.01.2016
Disclosure of Material Events - 18.07.2016
Notice of De-listing of Equity Shares from CSE
Notice of 33rd Annual General Meeting
Voluntary De-listing of Equity shares from CSE
Proceedings of 33rd AGM - 27.09.2016
Change in KMP
Disclosure of Material Event 28.09.2017
Proceedings of 34th AGM - 28.09.2017
Proceedings of 35th AGM- 27.09.2018
Appointment of Mr. Hetal Khalpada - 12.11.2018
Resignation of Mr. V. V. Sureshkumar - 12.11.2018
Disclosure of Material Event - 09.05.2018
Proceedings of the Extra Ordinary General Meeting of the company held on 11.12.2018
Increase in Authorised Share Capital of the Company - 11.12.2018
Ammendment to the Memorandum of Association of the Company - 11.12.2018
Appointment of Mr. Hetal Khalpada as an Non-Executive Director - 11.12.2018
Investment made in Geecee Investments Limited - 18.02.2019
Intimation of Loss of Share Certificate
Revised Intimation of Loss of Share Certificate
Newspaper Publication for loss of share certificates
Appointment of Rajiv Gupta as Internal Auditor for the year 2019-2020- 29.05.2019
Appointment of Hetal Khalpada as Chairman of Board- 29.05.2019
Appointment of Additional Independent Director- 29.05.2019
Issue of Duplicate Share Certificate - 10.06.2019
Issue of Duplicate Share Certificate - 31.07.2019
Extension for filing financials for the quarter ended 30.06.2019
Re appointment of Secretarial Auditor-13.08.2019
Resigantion of Hatim Harianawala-13.08.2019
Proceedings of 36th AGM- 26.09.2019
Disclosure of Material Events- 26.09.2019
Transfer of Registry Business of Company's Share Transfer Agent-30.05.2019
Reappointment of Ketan Desai- 12.02.2020
Disclosure of Material Event- 25.02.2020
Appointment of Rajiv A Gupta & Associates as Internal Auditor for the year 2020-2021-22.07.2020
Disclosure of Material Event- 12.08.2020
Reappointment of M/s. Rajiv A. Gupta & Associates as Internal Auditor for the FY 2021-2022
Reappointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor for the FY 2021-2022
Disclosure of Material Event- 12.08.2021
Appointment of Mrs. Rupal Vora - 14.02.2022
Resignation of Mrs. Babita Thakar - 14.02.2022
Disclosure of Material Events - 21.02.2022
Issue of Duplicate Share Certificate - 10.03.2022
Reappointment of M/s. Rajiv A. Gupta & Associates as Internal Auditor for the FY 2022-2023
Reappointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor for the FY 2022-2023
Appointment of M/s. Sarda & Pareek as Statutory Auditors of the Company
Material Disclosures - 12.08.2022
Continuation of Directorship of Mr. Vallabh Prasad Biyani- 14.02.2023
Material Disclosure-Intimation of Postal Ballot Notice
Material Disclosures - 17.03.2023
Reappointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor for the FY 2023-24
Reappointment of M/s. Rajiv A. Gupta & Associates as Internal Auditor for the FY 2023-24
Intimation of Notice of 40th AGM & Book Closure - 11.08.2023
Resignation of Company Secretary
Material Event - Resignation of Internal Auditor - 05.09.2023
Material Event- Appointment of Company Secreatary - 13.09.2023
Material Event -Appointment of Internal Auditor - 13.09.2023
Material Event -10.11.2023
Material Event -30.12.2023
Material Event - 21.03.2024
Reappointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor for the FY 2024-2025
Reappointment of M/s. Nexdigm Private Limited as the Internal Auditor for the financial year 2024-25
Material Event- Appointment of Mr. Ritesh Zaveri as WTD 29.07.2024
Intimation of Notice of 41st AGM & Book Closure - 13.08.2024
