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From Date
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To Date
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Purpose
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19-Aug-23
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25-Aug-23
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A.G.M.
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18-Aug-22
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24-Aug-22
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inter alia,approved: 1.The Board considered and approved the re-appointment of Mr. Viplav Khamar (DIN:07859737) as the independent Director of the Company for the term of five consecutive years, which is subject to approval of the Shareholders at the ensuing Thirty-Seventh Annual General Meeting. 2.The Board considered and approved the re-appointment of Mr. Amritbhai Prajapati (DIN:00699001), Director of the Company who retires by rotation and being eligible offers himself for re-appointment. 3.The Board of Directors on the recommendation of Nomination and Remuneration Committee has approved the increase in remuneration of Mr. Aalap Prajapati, Managing Director & CEO of the Company (DIN:08088327), which is subject to approval of the Shareholders at the ensuing Thirty-Seventh Annual General Meeting. 4.The Board of Directors on the recommendation of Nomination and Remuneration Committee has approved the increase in remuneration of Mr. Natwarbhai Prajapai, Chairman of the Company (DIN:00031187), which is subject to approval of the Shareholders at the ensuing Thirty-Seventh Annual General Meeting. 5.The Board considered and approved the appointment of GKV & Associates, Practising Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-2023. 6.Thirty-Seventh Annual General Meeting of the Company will be held on Wednesday, 24th August, 2022 at 11:30 A.M. through video conferencing mode. 7.The Board considered and approved the text of draft Notice of the Thirty-Seventh Annual General Meeting of the Company. 8.The Board considered and approved the draft of Director's Report, Corporate Governance Report and other necessary annexures of the Annual Report for the year ended on March 31,2022. 9.The Board approved and adopted the Secretarial Audit Report and Annual Compliance Report for the Financial Year 2021-2022. 10.Appointment of Mr. Ishan Shah, Practising Advocate as the Scrutinizer for the Thirty- Seventh Annual General Meeting of the Company. 11.The Book closure for Annual General Meeting will remain closed from 18th August,2022 to 24th August, 2022 (both days inclusive). 12.The E-voting period will start from Sunday, 21st August, 2022 (09:00 A.M.) to Tuesday, 23rd August,2022 (05:00)P.M. During this period, Shareholders of the Company holding shares in physical form or dematerialized form, as on cut-off date of Wednesday, 17th August, 2022 may cast their votes electronically. The e-voting module shall be disabled for voting therafter. Consequently, the same cut-off date Wednesday, 17th August, 2022 will also record the entitlement of the Shareholders, who cannot cast their votes electronically to cast their vote at 37th Annual General Meeting to be held on Wednesday, 24th August, 2022.
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01-Sep-21
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07-Sep-21
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A.G.M.
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15-Aug-20
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21-Aug-20
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A.G.M.
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14-Sep-19
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20-Sep-19
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A.G.M.
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17-Sep-18
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24-Sep-18
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A.G.M.
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18-Sep-17
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25-Sep-17
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A.G.M.
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23-Sep-16
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30-Sep-16
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A.G.M.
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19-Sep-15
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26-Sep-15
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A.G.M.
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23-Sep-13
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30-Sep-13
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A.G.M.
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