| 30th May, 2023 |
Intimation of Appointment of Secretarial Auditor
|
| 30th May, 2023 |
Outcome of Board Meeting No. 1/2023-24 held on 30th May, 2023
|
| 20th May, 2023 |
Notice of Board Meeting No. 1/2023-24 to be held on 30th May, 2023
|
| 11th April, 2023 |
Intimation of Listing approval granted by CSE Limited
|
| 31st March, 2022 |
Closure of Trading Window date
|
| 10th February, 2023 |
Outcome of Board Meeting No. 7-2022-23 held on 10th February 2023
|
| 04th February, 2023 |
Intimation of revocation of suspension-CSE
|
| 02nd February, 2023 |
Notice of Board Meeting No. 7-22-23 to be held on 10.02.2023
|
| 31st December, 2022 |
Closure of Trading Window
|
| 14th November 2022 |
Outcome of Board Meeting No.6/2022-23 held on 14th November 2022
|
| 4th November 2022 |
Notice of Board Meeting No.6/2022-23 to be held on 14th November 2022
|
| 18th October 2022 |
List of Key Managerial Personnel (KMP's) to determine materiality of an event
|
| 18th October 2022 |
Intimation of Appointment of Mr. Hareshkumar Thakkar as Chief Financial Officer
|
| 18th October 2022 |
Outcome of Board Meeting No.5/2022-23 held on 18th October 2022
|
| 18th October 2022 |
Intimation of Appointment of Mr. Sendhabhai Makvana as Chairman & Managing Director
|
| 30th September, 2022 |
Outcome of Board Meeting No.5/2022-23 held on 18th October 2022
|
| 11th October 2022 |
Notice of Board Meeting No.5/2022-23 to be held on 18th October 2022
|
| 11th October 2022 |
Intimation of Resignation of Chairman & Managing Director of the Company
|
| 7th October 2022 |
Intimation of Resignation of Chief Financial Officer of the Company
|
| 1st October, 2022 |
Proceedings of 29th Annual General Meeting
|
| 30th September, 2022 |
Closure of Trading Window
|
| 30th September, 2022 |
AGM - 30th September 2022
|
| 8th September, 2022 |
Notice of 29th Annual General Meeting of the Company
|
| 3rd September, 2022 |
List of KMP w.e.f. 04.09.2022
|
| 3rd September, 2022 |
Intimation of Book closure
|
| 3rd September, 2022 |
Intimation of appointment Company Secretary and Compliance Officer of the Company
|
| 3rd September, 2022 |
Intimation of appointment of Statutory Auditors
|
| 3rd September, 2022 |
Outcome of Board Meeting No. 4-2022-23 held on 3rd September 2022
|
| 1st September, 2022 |
List of KMP w.e.f. 01.09.2022
|
| 26th August, 2022 |
Notice of Board meeting No. 4.2022-23 to be held on 03.09.2022
|
| 12th August, 2022 |
Intimation of Resignation of Company Secretary and Compliance Officer
|
| 12th August, 2022 |
Outcome of Board Meeting No. 3-2022-23 held on 12th August 2022
|
| 3rd August, 2022 |
Notice of Board Meeting No. 3-22-23 to be held on 12.08.2022
|
| 20th July, 2022 |
Outcome of Board Meeting No. 2-2022-23 held on 20th July 2022
|
| 7th July, 2022 |
Intimation of Record Date
|
| 7th July, 2022 |
Notice of Board Meeting No. 2-22-23 to be held on 20.07.2022
|
| 30th June, 2022 |
Closure of Trading Window of the Company 30.06.2022
|
| 23th June, 2022 |
Action taken in the matter of False information circulated on Social media
|
| 17th June, 2022 |
Action initiated in the matter of false information circulated on social media
|
| 1st June, 2022 |
Intimation regarding updation of contact details of company
|
| 31st May, 2022 |
Intimation of Appointment of Secretarial Auditor
|
| 30th May 2022 |
Intimation of Appointment of Pranay Shah as an Independent Director
|
| 30th May 2022 |
Intimation of Appointment of Satish Mejiyatar as an Independent Director
|
| 30th May 2022 |
Outcome of Board Meeting No. 1-2022-23 held on 30th May 2022
|
| 21st May 2022 |
Intimation about new Business to be transacted in Board Meeting dated 30th May 2022
|
| 21st May 2022 |
Notice of Board Meeting No.1/2022-23 to be held on 30th May 2022
|
| 31st March, 2022 |
Closure of Trading Window of the Company 31.03.2022
|
| 5th March, 2022 |
List of Key Managerial Personnel (KMP’s) to determine materiality of an event or information and to make disclosures to the Stock Exchange
|
| 10th February, 2022 |
Outcome of Board Meeting No. 62021-22 held on 10.02.2022
|
| 10th February, 2022 |
List of Key Managerial Personnel (KMP’s) to determine materiality of an event or information and to make disclosures to the Stock Exchange
|
| 10th February, 2022 |
Intimation of Resignation of Chief Executive Officer of the Company
|
| 10th February, 2022 |
Intimation of Appointment of Company Secretary & Compliance Officer w.e.f 11.02.2022
|
| 4th February, 2022 |
Notice of Board Meeting No. 6- 2021-22 to be held on 10-02-2022
|
| 4th February, 2022 |
Intimation of Resignation Letter of CEO
|
| 31st December, 2021 |
Closure of Trading Window of the Company 31.12.2021
|
| 16th December, 2021 |
Clarification On Price Movement
|
| 12th November, 2021 |
Outcome of Board Meeting No. 5-2021-22 held on 12.11.2021
|
| 2nd November, 2021 |
Notice of Board Meeting No. 5-2021-22 to be held on 12.11.2021
|
| 30th September, 2021 |
Proceedings of 28th Annual General Meeting
|
| 29th September, 2021 |
Reconstitution of Committee
|
| 29th September, 2021 |
Intimation of Resignation of SWEETY RANA Independent Director
|
| 29th September, 2021 |
Intimation of Resignation of HARDIK SHAH from Independent Director
|
| 29th September, 2021 |
Outcome of Board Meeting No. 4-2021-22 held on 29.09.2021
|
| 29th September, 2021 |
Closure of Trading Window of the Company
|
| 20th September, 2021 |
Notice of Board Meeting No. 4-2021-22 to be held on 29.09.2021
|
| 17th September, 2021 |
Intimation of Resignation of SWEETY RANA Independent Director
|
| 16th September, 2021 |
Intimation of Resignation of HARDIK SHAH from Independent Director
|
| 7th September, 2021 |
Newspaper publication of Notice of 28th AGM E-voting and Book Closure
|
| 31st August 2021 |
Intimation of Book Closure / Record Date
|
| 31st August 2021 |
Outcome of Board Meeting No. 3-21-22 held on 31.08.2021
|
| 24th August, 2021 |
Notice under Section 160
|
| 23rd August, 2021 |
Notice of Board Meeting No. 3-21-22 to be held on 31.08.2021
|
| 13th August 2021 |
List of Key Managerial Personnel (KMP’s) to determine materiality of an event
|
| 13th August 2021 |
Intimation of Resignation of Company Secretary & Compliance Officer
|
| 13th August 2021 |
Outcome of Board Meeting No. 2/21-22 held on 13/08/2021
|
| 5th August, 2021 |
Notice of Board Meeting No. 2-21-22 to be held on 13.08.2021
|
| 30th June, 2021 |
Closure of Trading Window of the Company
|
| 30th June, 2021 |
Outcome of Board Meeting No. 1.2021-22 held on 30.06.2021
|
| 30th June, 2021 |
Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2021
|
| 30th June, 2021 |
Board Meeting Intimation for Notice Of Board Meeting No. 121-22 To Be Held On 30062021
|
| 31st March, 2021 |
Closure of Trading Window of the Company - 31.03.2021.pdf
|
| 31st March, 2021 |
Intimation of Appointment of Company Secretary & Compliance Officer - 31.03.2021
|
| 31st March, 2021 |
Intimation of Resignation of Company Secretary & Compliance Officer of the Company-31.03.2021
|
| 31st March, 2021 |
List of Key Managerial Personnel (KMP) - 31.03.2021
|
| 31st March, 2021 |
Outcome of Board Meeting No. 8-2020-21 to be held on 31.03.2021
|
| 22nd March, 2021 |
Notice of Board Meeting No. 8-2020-21 to be held on 31.03.2021
|
| 13th Feb, 2021 |
Intimation of Resignation of Company Secretary and Compliance Officer of the Company 13.02.2021
|
| 12th Feb, 2021 |
Outcome of Board Meeting No. 7. 2020-21 held on 12.02.2021
|
| 03rd Feb, 2021 |
Notice of Board Meeting No. 7-2020-21 to be held on 12.02.2021
|
| 31st December, 2020 |
Closure of Trading Window of the Company
|
| 10th December, 2020 |
Related Party Disclosure
|
| 27th November, 2020 |
Outcome of Board Meeting No. 6-2020-21 to be held on 27.11.2020
|
| 27th November, 2020 |
List of Key Managerial Personnel (KMP's)
|
| 27th November, 2020 |
Intimation of Appointment of Company Secretary & Compliance Officer
|
| 19th November, 2020 |
Notice of Board Meeting No. 6-2020-21 to be held on 27.11.2020.pdf
|
| 11th November, 2020 |
Outcome of Board Meeting No. 5-2020-21 held on 11.11.2020
|
| 4th November, 2020 |
Newspaper advertisement of Notice of Board Meeting to be held on 11.11.2020
|
| 3rd November, 2020 |
Notice of Board Meeting No. 5-2020-21 to be held on 11.11.2020
|
| 23rd October, 2020 |
Acceptance of Resignation of an Internal Auditor-23-10-2020
|
| 23rd October, 2020 |
Appointment of an Internal Auditor
|
| 23rd October, 2020 |
Intimation of Resignation of Company Secretary & Compliance Officer of the Company-23-10-2020
|
| 23rd October, 2020 |
Outcome of Board Meeting No. 4-2020-21 held on 23.10.2020
|
| 23rd October, 2020 |
List of Key Managerial Personnel (KMP’s).pdf
|
| 14th October, 2020 |
Notice of Board Meeting No. 4-2020-21 to be held on 23.10.2020
|
| 2nd October, 2020 |
Intimation of Resignation of Company Secretary and Compliance Officer of the Company
|
| 1st October, 2020 |
Closure of Trading Window of the Company
|
| 30th September, 2020 |
27th AGM Proceedings
|
| 31st August, 2020 |
Outcome of Board Meeting No. 3-2020-21 held on 31.08.2020
|
| 31st August, 2020 |
Intimation of Book Closure Record Date
|
| 31st August, 2020 |
Intimation of Appointment of Mrs. Neha Patel (DIN 08851139)
|
| 31st August, 2020 |
Intimation of Appointment Ms. Sweety Rana (DIN 08850949)
|
| 27th August, 2020 |
Addendum to the Notice of Board Meeting No. 3-2020-21 to be held on 31.08.2020
|
| 22nd August, 2020 |
Notice of Board Meeting No. 3-2020-21 to be held on 31.08.2020
|
| 14th August, 2020 |
Disclosure of related party transactions - 14.08.2020
|
| 30th July, 2020 |
Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2020
|
| 30th July, 2020 |
Intimation of Appointment of Chief Executive Officer.pdf
|
| 30th July, 2020 |
Outcome of Board Meeting No. 2-2020-21 held on 30.07.2020
|
| 30th July, 2020 |
List of Key Managerial Personnel (KMP’s) to determine materiality of an event or information and to make disclosures to the Stock Exchange
|
| 22nd July, 2020 |
Intimation for Postponement of BM and Addendum to the Notice of BM No. 2-2020-21 to be held on 25.07.2020
|
| 13th July, 2020 |
Outcome of Board Meeting No. 1-2020-21 held on 13.07.2020
|
| 16th July, 2020 |
Notice of Board Meeting No. 2-2020-21 to be held on 25.07.2020
|
| 12th July, 2020 |
Intimation for revised main businesses in Board Meeting No. 1-20-21 Dated 13th July, 2020
|
| 8th July, 2020 |
Certificate of ROC, Ahmedabad for Shifting of Registered Office of the Company
|
| 30th June, 2020 |
Closure of Trading Window, July-2020
|
| 26th June, 2020 |
Intimation for Postponement of Board Meeting No. 1-20-21 Dated 30.06.2020
|
| 19th June, 2020 |
Notice of Board Meeting No. 1-2020-21 to be held on 30.06.2020
|
| 15th June, 2020 |
Covid Disclosure
|
| 28th May, 2020 |
Disclosures under Reg. 30(1) and 30(2) of SEBI - SAST, Regulations, 2011
|
| 28th May, 2020 |
Disclosure under Reg. 31(4) of SEBI - SAST, Regulations, 2011
|
| 27th May, 2020 |
Large Corporate - FY-2020
|
| 1st Apr, 2020 |
Closure of Trading Window, April-2020
|
| 19th Mar, 2020 |
Outcome of Board Meeting No. 6-2019-20 held on 19.03.2020
|
| 19th Mar, 2020 |
Regulation 30(5)-List of Key Managerial Personnel (KMP's)
|
| 19th Mar, 2020 |
Shifting of Registered Office of the Company from Madhya Pradesh to Gujarat
|
| 19th Mar, 2020 |
Non-Compliance with Regulation 6(1) of SEBI(LODR) Regulations, 2015
|
| 19th Mar, 2020 |
Intimation of Appointment of Company Secretary & Compliance Officer
|
| 11th Mar, 2020 |
Notice of Board Meeting No. 6-2019-20 to be held on 19.03.2020
|
| 11th Mar, 2020 |
Order passed by Regional Director, North Western Region
|
| 27th Feb, 2020 |
Disclosure of under Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
|
| 11th Feb, 2020 |
Outcome of meeting
|
| 03rd Feb, 2020 |
Board meeting notice in date
|
| 08th January, 2020 |
Intimation of change in Contact Number of the Company
|
| 31st December, 2019 |
Closure of Trading Window
|
| 31st December, 2019 |
Disposal of investment of the Company
|
| 18th December, 2019 |
Change of Corporate Office Address of the Company
|
| 11th December, 2019 |
Outcome of Board Meeting
|
| 6th December, 2019 |
Intimation about Board Meeting to be held at a Shorter Notice
|
| 4th December, 2019 |
Disclosure of related party transactions
|
| 14th November, 2019 |
Outcome of Board Meeting
|
| 14th November, 2019 |
Intimation of Appointment of Independent Directors of the Company
|
| 14th November, 2019 |
Intimation of Resignation of Promoter Director
|
| 14th November, 2019 |
Intimation of Resignation of Independent Director
|
| 14th November, 2019 |
List of Key Managerial Personnel
|
| 07th November, 2019 |
Intimation of Resignation of Director
|
| 07th November, 2019 |
Intimation of Resignation of Independent director
|
| 06th November, 2019 |
Notice of Board meeting
|
| 01st Octomber, 2019 |
Closure of Trading Window
|
| 14th Augest, 2019 |
INTIMATION OF BOOK CLOSURE-RECORD DATE
|
| 14th Augest, 2019 |
Intimation of Appointment of Additional Director of the Company
|
| 14th Augest, 2019 |
Outcome of Board Meeting
|
| 5th Augest, 2019 |
Notice of Board meeting
|
| 3rd July, 2019 |
Closure of Trading Window
|
| 11th June, 2019 |
Disclosure of Related party transaction
|
| 3rd July, 2019 |
Closure of Trading Window
|
| 30th May, 2019 |
List of KMP's - Reg. 30(5) of SEBI (LODR), Reg. 2015
|
| 30th May, 2019 |
Intimation of Resignation of Chief Executive Officer of the Company
|
| 30th May, 2019 |
Intimation of Resignation of Company Secretary & Compliance Officer of the Company
|
| 30th May, 2019 |
Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2019
|
| 30th May, 2019 |
Outcome of Board Meeting No. 1-19-20 held on 30-05-2019
|
| 22nd May, 2019 |
Newspaper Publication for Board Meeting to be held on 30-05-2019
|
| 21st May, 2019 |
Notice of Board meeting no. 1-2019-20 - 30.05.2019
|
| 21st May, 2019 |
Intimation of Board Meeting No. 1-19-20 to be held on 30.05.2019
|
| 21st May, 2019 |
Intimation of Resignation of CS
|
| 21st May, 2019 |
Intimation of Resignation of CEO
|
| 3rd Apr, 2019 |
Closure of Trading Window
|
| 30th Mar, 2019 |
Outcome of BM No. 7-18-19 held on 30-03-2019
|
| 30th Mar, 2019 |
Outcome of Board Meeting No. 7-18-19 held on 30-03-2019
|
| 30th Mar, 2019 |
Intimation regarding amendment in code of conduct for regulating monitoring and reporting of trading by insiders
|
| 22th Mar, 2019 |
Intimation of Board Meeting No. 7-18-19 to be held on 30.03.2019
|
| 5th Feb, 2019 |
Outcome of Board Meeting No. 6-18-19 held on 05-02-2019
|
| 5th Feb, 2019 |
Intimation of addition in Contact Details of the Company
|
| 25th Jan, 2019 |
Closure of Trading Window of the Company
|
| 25th Jan, 2019 |
Intimation of Board Meeting No. 6-18-19 to be held on 05.02.2019
|
| 20th Dec, 2018 |
Intimation of Resignation of Independent Director
|
| 20th Dec, 2018 |
Outcome of BM held on 20.12.2018
|
| 10th Dec, 2018 |
Intimation of Board Meeting No. 5-18-19 to be held on 20-12-2018
|
| 14th Nov, 2018 |
Outcome of Board Meeting No.4/18-19
|
| 14th Nov, 2018 |
Unaudited Financial Result for the Quarter & Half Year ended 30th September -2018
|
| 5th Nov, 2018 |
Newspaper Adv. Board Meeting to be held on 14-11-2018.
|
| 3rd Nov, 2018 |
Closure of Trading Window
|
| 3rd Nov, 2018 |
Intimation of Board Meeting No. 4/18-19 to be held on 14-11-2018
|
| 29th Sept, 2018 |
Newspaper Adv. Board Meeting to be held on 14-11-2018
|
| 29th Sept, 2018 |
Voting Results – 25th AGM
|
| 28th Sept, 2018 |
Proceedings of 25th AGM
|
| 27th Sept, 2018 |
Outcome of 25th AGM
|
| 24th Aug, 2018 |
Notice of 25th Annual General Meeting - Panth Infinity Ltd.
|
| 14th Aug, 2018 |
Outcome of Board Meeting held on 14-08-2018
|
| 14th Aug, 2018 |
Intimation of Appointment of CFO
|
| 14th Aug, 2018 |
List of KMP
|
| 14th Aug, 2018 |
Intimation of change in corporate office
|
| 14th Aug, 2018 |
Intimation of Book Closure for 25th AGM
|
| 4th Aug, 2018 |
Closure of Trading Window of the Company
|
| 4th Aug, 2018 |
Intimation of Board Meeting No. 3-18-19 to be held on 14.08.2018
|
| 21st July, 2018 |
Letter from Skyes & Ray Equities (I) Ltd
|
| 13th July, 2018 |
List of Key Managerial Personnel (KMP’s) to determine materiality of an event or information and to make disclosures to the Stock Exchanges.
|
| 12th July, 2018 |
Intimation of change in Contact Details of the Company.
|
| 12th July, 2018 |
Intimation to transform the Business Plan of the Company
|
| 12th July, 2018 |
Intimation of Appointment of Independent Directors of the Company
|
| 12th July, 2018 |
Intimation of Appointment of Company Secretary & Compliance Officer
|
| 12th July, 2018 |
Appointment of an Internal Auditor
|
| 12th July, 2018 |
Acceptance of Resignation of an Internal Auditor
|
| 12th July, 2018 |
Outcome of Board Meeting No. 2/18-19 held on 12/07/2018
|
| 5th July, 2018 |
Intimation of Board Meeting No. 2-18-19 to be held on 12-07-2018
|
| 11th June, 2018 |
Appointment of National Securities Depository Limited as a Designated Depository for the purpose of System Driven Disclosures in Security Market.
|
| 30th May, 2018 |
Intimation of Re-Constitution Of Committees Of The Company
|
| 30th May, 2018 |
Intimation of Resignation of Director
|
| 30th May, 2018 |
Outcome of Board Meeting held on 30-05-2018
|
| 22nd May, 2018 |
Intimation of Closure of Trading Window
|
| 22nd May, 2018 |
Notice of Board Meeting to be held on 30-05-2018
|
| 15th May, 2018 |
Notice of Board Meeting to be held on 30-05-2018
|
| 8th May, 2018 |
Alteration in Memorandum & Articles of Association of the Company
|
| 8th May, 2018 |
Issue of Fresh Certificate of Incorporation pursuant to Change of Name of the Company
|
| 30th Apr, 2018 |
Corrigendum in Proceedings of an Extra-Ordinary General Meeting held on 28-04-2018
|
| 28th Apr, 2018 |
Proceedings of EGM held on 28-04-2018
|
| 28th Apr, 2018 |
Outcome of an EGM held on 28-04-2018
|