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Announcements |
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Change in Directorate |
Change in Management |
Reconstitution of Committees |
Resignation of CEO & Director |
Resignation of CFO |
Intimation:- Appointment of independent director and CS |
Notice of EGM |
Change in Designation |
Appointment of Director |
Intimation to stock exchange regarding appointment of CFO |
Appointment of CS |
Appointment of Internal Auditor |
Appointment of Additional Director |
BM Outcome_04.09.2020 |
Disclosure of Material impact of Covid-19 |
Reappointment of Independent Director |
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Amendments to Memorandum & Articles of Association |
Reclassification of Promoter group |
Appointment of Ms. Jinal Shah (A52572) as the Company Secretary and Compliance Officer of the company |
Appointment of statutory auditor, Internal auditor and Secretarial auditor |
Change in Registered office |
Resigantion of Mrs. Prity Bokaria (A43805) as the Company Secretary and Compliance Officer of the company |
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