| Source Date | Board Meeting Date | Details |
| 21 Apr 2025 | 24 Apr 2025 | Audited Results |
| 04 Feb 2025 | 13 Feb 2025 | Quarterly Results |
| 06 Jan 2025 | 09 Jan 2025 | Inter alia, to consider the following matters: 1) Issuance of 10,00,00,000 Nos. of Equity Shares of face value of Rs. 10/- each to the Successful Resolution Applicant ( Eagle Group ) aggregating of Rs. 100.00 Crores in pursuance of approved Resolution Plan. 2) To appoint Mr. Rohan Dipakbhai Modh (10595328 ) as an additional Executive Director of the company. 3) To appoint Mrs. Prachi Ankur Gandhi ( 06936663 ) as an additional Independent Director of the company. 4) To approve resignation of Mr. Manoj Kumar Ganeshmal Jain as an Independent Director of the company. 5) To approve resignation of Mr. Vikashkumar Kamalsingh Chandaliya as an Independent Director of the company. 6) To consider and decide on the proposal of setting up Solar/Wind based Captive Power Plant for reducing power cost. 7) Any other business with the permission of the chair. |
| 28 Oct 2024 | 13 Nov 2024 | Quarterly Results |
| 03 Oct 2024 | 08 Oct 2024 | Reduction of Capital & Inter alia, to consider thefollowing matters: 1) To cancel existing issued, subscribed and paid-up Capital up to 95% as per Resolution Plan approved by Hon?ble NCLT. 2) To reclassify Authorised Share Capital of the company 3) To issue Optionally Convertible /Redeemable Preference Shares of Rs. 28.00 Crores to Secured /Unsecured Lenders as per Resolution Plan approved by Hon?ble NCLT. 4) Any other business with the permission of the chair. |
| 23 Aug 2024 | 02 Sep 2024 | A.G.M. |
| 26 Jul 2024 | 09 Aug 2024 | Quarterly Results |
| 10 May 2024 | 28 May 2024 | Audited Results |
| 08 Jan 2024 | 01 Feb 2024 | Quarterly Results |
| 18 Oct 2023 | 07 Nov 2023 | Quarterly Results |
| 25 Aug 2023 | 02 Sep 2023 | Inter alia, approved:- 1. 35th Annual General Meeting of the Company will be held on Wednesday, 27th day of September 2023 at 5:00 P.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). 2. Register of Members and Share Transfer Books of the company will remain closed from Thursday, 21st September 2023 to Wednesday, 27th September 2023 (both days inclusive) for the purpose of 35th Annual General Meeting of the company. 3. Appointment of M/s. Dhirren R. Dave & Co., Practicing Company Secretaries (UIN: P1996GJ002900) as Scrutinizer for this 35th Annual General Meeting (AGM), to conduct e- voting process in a fair and transparent manner. |
| 18 Aug 2023 | 28 Aug 2023 | A.G.M. |
| 07 Aug 2023 | 10 Aug 2023 | Quarterly Results |
| 26 Jul 2023 | 10 Aug 2023 | Quarterly Results |
| 23 May 2023 | 30 May 2023 | Audited Results |
| 06 Feb 2023 | 14 Feb 2023 | Quarterly Results |
| 03 Nov 2022 | 14 Nov 2022 | Quarterly Results |
| 27 Jul 2022 | 10 Aug 2022 | Quarterly Results |
| 16 May 2022 | 30 May 2022 | Audited Results |
| 18 Apr 2022 | 22 Apr 2022 | Inter alia, to consider and approve the following business: 1. Notice of Postal Ballot for seeking members approval for: i. Ratification of appointment of Mr. Sumeet Shankarlal Somani (DIN:00318156) as a Managing Director of the company ii. Approval of Material Related Party transactions with M/s. Somani Overseas Private Limited iii. Approval of Material Related Party transactions with M/s. Sumicot Limited 2. Appointment of Scrutinizer for conducting Postal Ballot & E-voting process. 3. Any other item with the permission of the Chair |
