19. Board Meeting Notice dated 13.08.2024
18. Board Meeting Notice dated 21.05.2024
17. Board Meeting Notice dated 01.02.2024
16. Board Meeting Notice dated 31.10.2023
15. Board Meeting Notice dated 07.08.2023
14. Board Meeting Notice dated 24.05.2023
13. Board Meeting Notice dated 04.11.2022
12. Board Meeting Notice dated 23.05.2022
11. Board Meeting Notice dated 02.11.2021
10. Board Meeting Notice dated 21.06.2021
9. Board Meeting Notice dated 03.11.2020
8. Board Meeting Notice dated 19.06.2020
7. Board Meeting Notice dated 23.10.2019
6. Board Meeting Notice dated 13.05.2019
5. Board Meeting Notice dated 05.11.2018
4. Board Meeting Notice dated 22.05.2018
3. Board Meeting Notice dated 04.10.2017
20. Consolidated and Standalone Financial Result as on 30.06.2024
19. Consolidated & Standalone Financial Result as on 31.03.2024
18. Quarterly Result as on 12.02.2024.pdf
17. Half Yerly Result as on 08.11.2023.pdf
16. Quarterly Result as on 14.08.2023.pdf
15. Half Yearly Results as on 29.05.2023.pdf
14. Half yearly Results - as on 30.09.2022
13. Standalone Financial Results - 31.03.2022
12. Half yearly Results - as on 30.09.2021
11. Standalone Financial Results - 31.03.2021
10. Half yearly Results - as on 30.09.2020
9. Standalone Financial Results - 31.03.2020
8. Half yearly Results - as on 30.09.2019
7. Standalone Financial Results - 31.03.2019
6. Half yearly Results - as on 30.09.2018
5. Standalone Financial Results - 31.03.2018
4. Half yearly Results - as on 30.09.2017
3. Standalone Financial Results - 31.03.2017
34. Shareholding Pattern June 2024
33. Shareholding Pattern March, 2024
32. Shareholding Pattern December 2023
31. Shareholding Pattern September 2023
30. Shareholding Pattern June 2023
29. Shareholding Pattern March 2023
28. Shareholding Pattern December 2022
27. Shareholding Pattern September 2022
26. Shareholding Pattern June 2022
25. ShareholdingPattern March 2022
24. Shareholding Pattern December 2021
23. Shareholding Pattern September 2021
22. Shareholding Pattern June 2021
21. Shareholding Pattern March 2021
20. Shareholding Pattern December 2020
19. Shareholding Pattern September 2020
18. Shareholding Pattern June 2020
17. Shareholding Pattern March 2020
16. Shareholding Pattern December 2019
15. Shareholding Pattern September 2019
14. Shareholding Pattern June 2019
13. Shareholding Pattern March 2019
12. Shareholding Pattern December 2018
11. Shareholding Pattern September 2018
10. Shareholding Pattern June 2018
9. Shareholding Pattern March 2018
8. Shareholding Pattern December 2017
7. Shareholding Pattern September 2017
6. Shareholding Pattern_June 2017
5. Shareholding Pattern March 2017
4. Shareholding Pattern December 2016
3. Shareholding Pattern September 2016
1. Audio Recording for Conference Call on 03.06.2024
Newspaper Advertisement AGM Notice dated 02.09.2024
Newspaper Advertisement - Financial Result dated 14.08.2024
Newspaper Advertisement Financial Result dated 30.05.2024
Newspaper Advertisement Financial Result dated 13.02.2024
Newspaper Advertisement Financial Result dated 09.11.2023
Newspaper Advertisement AGM Notice dated 08.09.2023
Newspaper Advertisement Financial Result dated 16.08.2023
Newspaper Advertisement – Postal Ballot Notice – dated 22.06.2023
Newspaper Advertisement – Financial Result – dated 31.05.2023
Newspaper Advertisement - Postal Ballot & E-voting - dated 21.09.2022
Allotment of bonus equity shares
Details of Key Managerial Personnel
Intimation of appointment of scrutinizer
Intimation of Change in Company Secretary and Compliance officer
Intimation of Record date and Book Closure - 7th AGM
Notice of 7th Annual General Meeting
Proceedings of the 7th Annual General Meeting
Proceedings of the Extra Ordinary General Meeting
Intimation about Newspaper advertisement of Postal Ballot Notice and E-voting
Regulation 30 Change in Committees
Intimation of Appointment of Managing Director
Intimation of appointment of scrutinizer for the e-voting process at the 6th Annual General Meeting
Intimation of Re-appointment of Independent Director
Notice of AGM - only Notice 6th AGM
Notice of 6th Annual General Meeting
Proceedings of the 05th Annual General Meeting
Intimation of Resignation of CFO - Bharat Thaker
Intimation of appointment of scrutinizer for the e-voting process at the 5th AGM
Intimation of appointment of Chief Financial Officer - Shivangi Vakil
Intimation of 5th AGM and Book Closure
Disclosure of material impact of COVID-I9 pandemic on the Company
1. Voting Results - 2016 - 1st AGM
2. Voting Results - 2017 - 2nd AGM
3. Voting Results - 2018 - 3rd AGM
4. Voting Results - 2019 - 4th AGM
5. Voting Results - 2020 - 5th AGM
6. Voting Results - 2021 - 6th AGM
7. Voting Results - EGM dated 06.01.2022
8. Voting Results - EGM dated 23.05.2022
9. Voting Results - 2022 - 7th AGM
10. Voting Result Postal Ballot
Mr. Niraj C. Gemawat is the Managing Director and Promoter of our Company. He has completed his Bachelors in Engineering (B.E.), Ahmedabad and Post-Graduation in Business Administration (MBA), from Pune. He has joined the company on August 04, 2015.
He looks after Business Development and Management of the Company. People management, financial planning and process orientation at operational level have been his forte. He spells out the vision and the strategic direction of our Company and oversees our Company’s expansion. In addition to driving revenue and profitability, a key part of his focus is to ensure that the appropriate structure is in place to deliver continued high levels of client satisfaction for growth in the Company.
Mr. Indrajeet A. Mitra is a Non-Executive Director and Promoter of the company. He has completed his Bachelor of Science (BSc.) from Ahmedabad and Masters in Computer Applications (MCA) from Ahmedabad. He is associated with the company since incorporation. He looks after the technology transformation, quality and overall project management, deciding the Best Software Development practices to be followed by the Company and client interactions on technology part.
Ms. Rachana N. Gemawat is a Non-Executive (Woman) Director of our Company. She has completed her Bachelor of Dental Surgery from Pune University and she also holds a degree in Executive Diploma in Marketing from the Nirma University, Ahmedabad. She has joined our company on February 15, 2016. She looks after the administration department of the company. She also coordinates with Sales Team for leads management, proposals, estimations and the technical team for the requirements generated from leads.
Mr. Vishal R. Shah is a Non-Executive Independent Director of our Company. He holds a degree in Bachelor of Commerce from Gujarat University and has entrepreneurship experience of over 19 years. He has joined our company on February 15, 2016. As an Independent Director of our company, with his corporate acumen, he brings value addition to our company.
Mr. Hursh P. Jani is a Non-Executive Independent Director of our company since February 15, 2016. He is a science graduate from Gujarat University. He holds a Bachelor’s degree in Law from L.A. Shah Law College. He is an advocate and solicitor by profession, having an experience of over six years in the field of law and legal advisory services and provides our company with valuable guidance in his sphere of knowledge.
Mr. Somilkumar Ragvendr Nath Mathur is a Dental Surgeon and Prosthodontist, with private practice and career spanning 16+ years and is associated with various Dental Associations and Prosthodontic Societies.
He has completed his Masters of Dental Surgery, Prosthodontics and has achieved commendable success in his field.
Registered Office:
B/11, Corporate House, Bodakdev, S.G. Highway,
Ahmedabad - 380054. India.