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Voting Result

Meeting Type   From Date Calendar
To Date Calendar

Meeting DateMeeting TypeResolution TypeResolution
14 Sep 2018 AGM Ordinary To receive, consider and adopt the audited financial statements of the Company for the financial year ended on March 31, 2018 and the Reports of Board of Directors and Auditors thereon for the financial year ended on March 31, 2018
14 Sep 2018 AGM Ordinary To declare dividend for the year ended on March 31, 2018
14 Sep 2018 AGM Ordinary To appoint a director in place of Mr. Dilip R. Shah (DIN: 00257242) who retires by rotation and being eligible, offer himself for reappointment
14 Sep 2018 AGM Ordinary Appointment of R J Shah & Associates, Chartered Accountants (Firm Registration No. 109752W) as Statutory Auditors
14 Sep 2018 AGM Ordinary Appointment of Mr. Paresh J Mistry (DIN 07893654) as a Director of the Company
14 Sep 2018 AGM Special Approval & Authorization to Board for Payment of Remuneration to Mr. Paresh J Mistry, Director
14 Sep 2018 AGM Ordinary Ratification of remuneration payable to M/s. Jeegar Patel & Co., Cost Auditors of the Company for carrying out cost audit for the financial year 2018 – 19.
14 Sep 2018 AGM Special Inviting / Acceptance / Renewal of Deposits from Members under Section 73 of the Companies Act, 2013
29 Sep 2017 AGM Ordinary To receive, consider and adopt the audited financial statements of the Company for the financial year ended on March 31, 2017 and the Reports of Board of Directors and Auditors thereon for the financial year ended on March 31, 2017
29 Sep 2017 AGM Ordinary To declare dividend for the year ended on March 31, 2017
29 Sep 2017 AGM Ordinary To appoint a director in place of Mr. Dilip R. Shah (DIN: 00257242) who retires by rotation and being eligible, offer himself for reappointment
29 Sep 2017 AGM Ordinary Appointment of R J Shah & Associates, Chartered Accountants (Firm Registration No. 109752W) as Statutory Auditors
29 Sep 2017 AGM Special Approvals for Related Party Transactions with Mercury Marketing & Consulting Services & Jas Healthcare INC
29 Sep 2017 AGM Special Re-appointment of Mr. Rajendra R. Shah as Managing Director of the Company for a further period of 3 years with effect from April 01, 2017
29 Sep 2017 AGM Ordinary Ratification of remuneration payable to M/s. Jeegar Patel & Co., Cost Auditors of the Company for carrying out cost audit for the financial year 2017 – 18
26 Sep 2016 AGM Ordinary Item No.:1 To receive, consider and adopt the audited financial statements of the Company for the financial year ended on March 31, 2016 and the Reports of Board of Directors and Auditors thereon for the financial year ended on March 31, 2016(Ordinary Resolution)
26 Sep 2016 AGM Ordinary To declare dividend for the year ended on March 31, 2016 (Ordinary Resolution)
26 Sep 2016 AGM Ordinary To appoint a director in place of Mr. Dilip R. Shah (DIN: 00257242) who retires by rotation and being eligible, offer himself for reappointment
26 Sep 2016 AGM Ordinary Item No.:4 To ratify appointment of M/s. Naresh & Co., Chartered Accountants as Statutory Auditors of the Company from the conclusion of this Annual General Meeting till the Conclusion of the 36th Annual General Meeting of the Company to be held in the year 2017 and fix their remuneration. (Ordinary Resolution)
26 Sep 2016 AGM Special Approval of related party transactions limit with various related parties
26 Sep 2016 AGM Special To approve Statutory Records/Registers of the Company to be kept at place other than Registered Office of the Company,
26 Sep 2016 AGM Special Item No.:7 Appointment of Mr. Dilip R. Shah as Whole Time Director of the Company for the period of 5 years with effect from September 26, 2016(Special Resolution)