Re-appointment of Statutory Auditor | Download |
clarification on price movement | Download |
Appointment of internal Auditor | Download |
Book closure | Download |
Shifting of Registered office | Download |
Appointment of Internal Auditor | Download |
Appointment of Mr. Monil Shah | Download |
Appointment of Secretarial Auditor.pdf | Download |
Change in Designation of Mr. Mayur Parikh.pdf | Download |
E voting_Result_of_30th_AGM.pdf | Download |
Proceedings of 30th Annual General Meeting.pdf | Download |
E-voting_results_of_the_29th_Annual_General_Meeting | Download |
Proceedings of 29th Annual General Meeting | Download |
Re appointment of Statutory Auditor | Download |
clarification on price movement | Download |
Appointment of internal Auditor | Download |
Book closure | Download |
Shifting of Registered office | Download |
Appointment_of_Secretarial_Auditor_of_the_company_for_the_FY_2022-2023 | Download |
Appointment_of_Independent_Director_17.03.2023 | Download |
Resignation_of_Independent_Director_21.02.2023 | Download |
Appointment_of_Directors_at_28th_AGM | Download |
Appointment_of_Statutory_Auditor_at_28th_AGM | Download |
Proceedings_of_28th_Annual_General_Meeting | Download |
E-voting_Result_of_28th_AGM | Download |
Notice of 28th AGM | Download |
Appointment of Independent Directors 21.07.2022 | Download |
Appointment of Statutory Auditor 21.07.2022 | Download |
Resignation of Mr. Vanesh Panchal 21.07.2022 | Download |
Resignation of Internal Auditor 30.06.2022 | Download |
Resignation of Statutory Auditor 30.06.2022 | Download |
Update of New Website and Contact Details | Download |
Approve the Re-classification Request 17.06.2022 | Download |
Appointment of Secretarial Auditor 17.06.2022 | Download |
Shifting of Registered Office 17.06.2022 | Download |
Resignation of Secretarial Auditor 17.06.2022 | Download |
Shifting of Registered Office 05.05.2022 | Download |
Resignation of CFO 21.04.2022 | Download |
Resignation of Director 21.04.2022 | Download |
Resignation of CS 18.01.2022 | Download |
27th AGM Outcome 30.09.2021 | Download |
Proceedings of 27th AGM 30.09.2021 | Download |
Approval of Merchant Banking License_27.09.2021 | Download |
Book Closure for 27th AGM | Download |
Reappoitment of Directors 04.09.2021 | Download |
Resignation of Independent Director 01.07.2021 | Download |
Resignation of Independent Director 02.07.2021 | Download |
Appointment of Director 29.06.2021 | Download |