Intimations and Disclosures
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Newspaper Advertisement of Unaudited Financial Results for the Quarter Ended 30th June, 2023
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Newspaper Advertisement of unaudited financial results for the Quarter ended 30th September, 2022
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Unaudited Financial Results for the quarter ended 30.06.2022 published in newspapers
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Audited Financial Results for the quarter and year ended 31.03.2022 published in newspapers
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Unaudited Financial Results for the quarter ended 31.12.2021 published in newspapers
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Unaudited Financial Results for the quarter ended 30.09.2021 published in newspapers
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Unaudited Financial Results for the quarter ended 30.06.2021 published in newspapers
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Audited Financial Results for the quarter and year ended 31.03.2021 published in newspapers
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Notice of Board Meeting scheduled on 13.05.2021 published in newspapers
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Unaudited Financial Results for the quarter ended 31.12.2020 published in newspapers
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Notice of Board Meeting scheduled on 08.01.2021 published in newspapers
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Unaudited Financial Results for the quarter ended 30.09.2020 published in newspapers
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Notice of Board Meeting scheduled on 17.10.2020 published in newspapers
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Unaudited Financial Results for the quarter ended 30.06.2020 published in newspapers
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Notice of Board Meeting scheduled on 14.09.2020 published in newspapers
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Notice of Board Meeting scheduled on 24.08.2020 - Bonus issue and Stock Split
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Unaudited Financial Results for the quarter ended 31.12.2019 published in newspapers
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Notice of Board Meeting scheduled on 11.02.2020 published in newspapers
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Financial Results - Business Std and Fin Express - 30.09.2019
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Notice of BM published in Financial Express - Gujarati Language
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Notice of BM published in Business Standard - English Language
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Notice of BM for consideration of financial result - 30.09.2019
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Notice of BM for consideration of financial result - 30.05.2019
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Notice of BM for consideration of financial result - 30.09.2018
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Notice of BM for consideration of stock split and other business matters
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Notice of BM for consideration of Financial Result and Dividend for the period ended on 31.03.2018
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Resignation of Monik Jayesh Doshi as Independent Director of the company w.e.f. 18-Jul-2022
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Appointment of Mr. Kevin Maheshkumar Shah as Additional -Independent Director
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Appointment of Ms. Pooja Dhruve as Company Secretary & Compliance Officer of the company
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Change in Directors and Company Secretary and re-consitution of Committees
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Appointment of Mrs Jalpika Joshi as Additional Independent Director
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Acceptance of Sanction Letter received from State Bank of India
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Appointment of Mr Monik Doshi as Independent Director of the company
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Intimation of Appointment of Mr Kaivan Vimawala as Executive Director
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Annual Secretarial Compliance Report for the year ended on 31.03.2022
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Clarification regarding Outcome of Board Meeting held on August 17, 2021
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Intimation of the Book Closure date for the purpose of 9th Annual General Meeting
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Intimation Appointment of Company Secretary and Compliance Officer
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Annual Secretarial Compliance Report for the year ended on 31.03.2021
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Disclosure under Reg. 31 of SEBI (SAST) Reg., 2011 alongwith its additional disclosure
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Intimation for appointment of Secretarial Auditor for FY 2020-21
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Disclosure under Reg. 30 of SEBI (LODR) Reg., 2015 - Acceptance of Sanction letter
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Change in Authorised Key Managerial Personnel under Regulation 30(5) of SEBI LODR Reg., 2015
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Intimation of appointment of Additional Director, Non-Executive & Independent Director
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Intimation of appointment of Company Secretary and Compliance Officer
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Intimation of Resignation of Company Secretary and Compliance Officer
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Disclosure of Resignation of Whole Time Director dated 27.10.2020
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Appointment of Chi. Goswami Vishal Nathdwara as Non-Executive Director
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Disclosure of material impact of CoVID-19 pandemic on the operations of the Company
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Disclosure of Resignation of Independent Director dated 01.04.2020