7 records, the earliest from 10 Jun 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
7 shown, page 1 of 1.
| Date | Purpose | Notes |
|---|---|---|
| 11 Aug 2026 | Financial Results/Other business matters | We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026 at the Registered Office of the Company, inter alia, to transact the following businesses: (1) To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. (2) To consider and approve the installation of 192 Water Jet (WJ) Looms and 3 Texturizing Machines, along with necessary ancillary machinery at Unit 4, targeting commercial production by December 2026. (3) To consider and approve Material Related Party Transactions for the Financial Year 2026-27. (4) To consider and approve the Board s Report (Directors Report) along with its annexures for the Financial Year ended March 31, 2026. (5) To discuss any other matter with the permission of the Chair. |
| 29 Jul 2026 | Other business matters | We would like to inform you that the meeting of the Board of Directors of the Company isscheduled to be held on Wednesday, 29th July, 2026 at the Registered Office of theCompany, inter alia, to transact the following businesses:-1. To take note of the resignation of Mr. Jitendrakumar Rewashankar Rawal, PractisingCompany Secretary (ACS 54651; CP No. 20283), as the Secretarial Auditor of theCompany and to place the same on record.2. To consider and approve the appointment of Mr. Kunjal Dalal, Proprietor of K. Dalal &Co., Practising Company Secretary, Surat (FCS No. 3530; CP No. 3863), as the PracticingCompany Secretary of the Company.3. To consider and approve the appointment of Mr. Kunjal Dalal, Proprietor of K. Dalal &Co., Practising Company Secretary, Surat (FCS No. 3530; CP No. 3863), as SecretarialAuditor(s) of the Company on account of casual vacancy arising out of Resignation ofearlier Secretarial Auditor(s).4. To consider and approve the appointment of Mr. Kunjal Dalal, Proprietor of K. Dalal &Co., Practicing Company Secretary, as the Scrutinizer for conducting the e-voting andvoting process for the ensuing Annual General Meeting of the Company.5. To consider and approve the appointment of Mr. Ishant Jain (ACS No. A42601) as theCompany Secretary and Compliance Officer of the Company.6. Board comments on fine levied by the Exchange. |
| 14 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 22 Jan 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 14 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 4 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters |
| 10 Jun 2025 | Financial Results | Intimation of Board meeting under Regulation 29 of Securities and Exchange Board Of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, for consideration of annual audited standalone financial results for the year ended on 31st March 2025. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
