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Material Events
Material Events
Disclosure of Material Events 22/01/2016
Upadate on Merger - 13.07.2016
Notice of 33rd Annual General Meeting
Proceedings of 33rd AGM - 27.09.2016
Approval of Scheme of Amalgamation
Change in KMP
Allotment of Shares pursuant to Merger
Regulation 30 -Alteration in MoA
Proceedings of Court Convened Meeting
Results - E-voting and Postal Ballot
Disclosure of Material Event 10/08/2017
Disclosure of Material Event 14/08/2017
Proceedings of 34th AGM - 28.09.2017
Disclosure of Material Event 28/09/2017
Disclosure of Material Event 07/12/2017
Disclosure of Material Event 27/09/2018
Proceedings of 35th AGM 27/09/2018
Investment made in Geecee Investments Limited - 18.02.2019
Appointment of Rajiv A Gupta & Associates as Internal Auditor for the year 2019-2020- 29.05.2019
Appointment of Ritesh Zaveri as Chairman of Board- 29.05.2019
Change in Directors- 29.05.2019
Extension for filing financials for the quarter ended 30.06.2019
Re appointment of Secretarial Auditor-13.08.2019
Resigantion of V V Sureshkumar-13.08.2019
Proceedings of 36th AGM 26/09/2019
Change in Directors- 26.09.2019
Transfer of Registry Business of Company's Share Transfer Agent-30.05.2019
Reappointment of Ketan Desai-12.02.2020
Issue of Equity Shares on Preferential Basis-26.02.2020
Receipt of approvals for proposed issue of equity shares on preferential basis-19.03.2020
Cancellation of EGM scheduled to be held on 26.03.2020
Newspaper Publication of Cancellation of EGM scheduled to be held on 26.03.2020
Clarification On Price Movement-27.03.2020
Cancellation of allotment of equity shares through preferential basis
Newspaper Publication of Cancellation of allotment of equity shares through preferential basis
Appointment of Rajiv A Gupta & Associates as Internal Auditor for the year 2020-2021- 22.07.2020
Reappointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor
Issue of Equity Shares on Preferential Basis-19.03.2021
Receipt of 'In-principle' approval from BSE Ltd- 16.04.2021
Receipt of In principle Approval from NSE- 20.04.2021
Issue of Equity shares on preferential basis- 22.04.2021
Allotment of Equity shares on preferential basis- 28.04.2021
Appointment of Hetal Khalpada- 28.04.2021
Appointment of Mrs. Rupal Vora- 28.04.2021
Receipt of Listing Approval from BSE Ltd- 12.05.2021
Receipt of Trading Approval from BSE Ltd- 18.05.2021
Appointment of Mr. Hetal Khalpada- 19.05.2021
Disclosure of Material Event- 10.06.2021
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
Material Disclosure- 13.08.2021
Appointment of Mr. Vallabh Prasad Biyani- 11.02.2022
Resignation of Mrs. Babita Thakar
Disclosure of Material Events - 21.02.2022
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
Intimation of Loss of Share Certificate - 14.05.2019
Intimation of Loss of Share Certificate - 16.01.2020
Intimation of Loss of Share Certificate - 19.07.2022
Intimation of Loss of Share Certificate - 20.07.2022
Appointment of M/s. Ajmera Ajmera and Associates as Statutory Auditors of the Company
Material Disclosures - 10.08.2022
Continuation of Directorship of Mr. Vallabh Prasad Biyani- 10.02.2023
Material Disclosure-Intimation of Postal Ballot Notice
Intimation of Loss of Share Certificate - 06.03.2023
Material Disclosure - 17.03.2023
Issue of Share Certificate - 19.01.2023
Issue of Share Certificate - 18.05.2023
Reappointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor for the FY 2023-2024
Reappointment of M/s. Rajiv A. Gupta & Associates as Internal Auditor for the FY 2023-2024
Intimation of Notice of 40th AGM & Book Closure - 10.08.2023
Material Disclosures - 16.08.2023
Material Disclosure - 07.11.2023
Issue of Share Certificate - 16.12.2023
Material Disclosure - 30.12.2023
Material Disclosure- Incometax Demand
Material Event - Cessation of Associate Company - 26.03.2024
Reappointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor for the FY 2024-2025
Reappointment of M/s. Rajiv A. Gupta & Associates as Internal Auditor for the FY 2024-2025
Intimation of Loss of Share Certificate - 26.07.2024
Material Event- Appointment of Mrs. Vaishali Dhuri as WTD - 29.07.2024
Intimation of Notice of 41st AGM & Book Closure - 12.08.2024
Appointment of Mrs. Vaishali Dhuri as WTD
Intimation of Loss of Share Certificate - 01.10.2024
Material Event - Appointment of Mrs. Vaishali Dhuri as WTD after RBI Approval
Material Event -Resignation of Mr. Ritesh Zaveri
Intimation of Loss of Share Certificate - 16.10.2024
Appointment of Mrs. Rupal Vora as a Chairperson of the Board
Material Event- Appointment of Mr. Rohit Kothari as Additional Non-Executive Director - 12.11.2024
Intimation of sad demise of Mr. Nishant Jawasa- Secretarial Auditor of the Company- 02.12.2024
