ANNOUNCEMENTS

Announcement Year 2026-27

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Outcome of Meeting of Board of Directors

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Re-appointment of Mr. Manasvi Manu Thapar as Independent Director

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Re-appointment of Mr. Dhruv Jani as Managing Director of the company

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Appointment of Secretarial Auditor

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Appointment of Internal Auditor

Announcement Year 2025-26

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Appointment of Additional Director

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Appointment of Internal Auditor of the company

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Appointment of Secretarial Auditor of the company

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BM Outcome 23-07-2025

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BM Outcome 31.03.2026

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Closure of Share Transfer Books

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Newspaper Advt for 14th AGM

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Proceedings of the 14th AGM

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Resignation of Independent Director

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Voting Results in respect of the 14th AGM

Announcement Year 2024-25

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Appointment (Regularization) of Executive Director

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Appointment of Ms. Hetal Thakkar as Additional Director

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Appointment of Secretarial Auditor

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Appointment of Statutory Auditor of the company

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Appoitmnet of Internal Auditor

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BM outcome 30-08-2024

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Closure of Share Transfer Books

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Newspaper Advt for 13th AGM

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Outcome of 13th AGM

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Outcome of BM 12-04-2024

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Outcome of EGM

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Re-Appointment of Statutory Auditor of the company

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Resignation of Chairman and Executive Director of the company

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Shifting of Registered Office

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Voting Results in respect of the 13th AGM

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Voting Results of EGM

Announcement Year 2023-24

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Appointment of Company Secretary and Compliance Officer

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Appointment of Statutory Auditor of the company

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Closure of Register of members

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Intimation Regarding Business Operations of the company

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Newspaper Advt for 12th AGM

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Notification of order received from NCLT (Ahmedabad)

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Outcome of 12th AGM

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Resignation of Company Secretary

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Resignation of Statutory Auditors

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Voting Results 12th AGM

Announcement Year 2022-23

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Application Filed at NCLT

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BM outcome 29-08-2022

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Closure of Resgister of Members

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Newspaper Avt for AGM

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Notification of application filed at NCLT (Ahmedabad) by Financial Creditor

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Proceedings of AGM

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Re-appointment of Statutory Auditor in AGM

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Re-appointment of Statutory Auditor of the company

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Statement of Deviation or Variation

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Voting Results of AGM