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Voting Result

Meeting Type   From Date Calendar
To Date Calendar

Meeting DateMeeting TypeResolution TypeResolution
29 Sep 2018 AGM Ordinary Considered and adopted the audited Balance Sheet as at 31st March, 2018 and Statement of Profit & Loss account together with Cash Flow Statement and Notes forming part thereto (“Financial Statement”) for the year ended on 31st March, 2018 and Report of the Board of Directors and Auditors thereon
29 Sep 2018 AGM Ordinary To Appoint a Director in place of Mr. Snehal Bharatbhai Patel (DIN: 01655758), Who retires by rotation in and being eligible, offers himself for re-appointment
29 Sep 2018 AGM Ordinary To appoint M/S PARTH SHAH AND ASSOCIATES, Chartered Accountant, Ahmedabad (FRN: 144251W) as Statutory Auditor and fix their remuneration in Consultation with the Board.
29 Sep 2018 AGM Ordinary To Appoint Mr. Rajasekharan Krishnan Nair (DIN: 08189673) as an Independent Director of the Company
30 Sep 2017 AGM Ordinary 1) To receive, consider and adopt the audited Balance Sheet as at 31st March, 2017 and Statement of Profit & Loss for together with Cash Flow Statement and Notes forming part thereto ("Financial Statement") for the year ended on 31st March, 2017 and Report of the Board of Directors and Auditors thereon.
30 Sep 2017 AGM Ordinary To declare a dividend on equity shares for the financial year ended on 31st March, 2017
30 Sep 2017 AGM Ordinary To appoint a Director in place of Mr. Naishadh Bhikhubhai Patel (Din: 01672929), who retires by rotation and being eligible, offers himself for re-appointment.
30 Sep 2017 AGM Ordinary To make the appointment of M/s Dhaval Padiya & Co, the Auditors and to fix their remuneration