| AGM 28/09/2022
We hereby enclose herewith copies of the public notice of the Tenth Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 10th September, 2022 in the following newspapers: 1. English Newspaper - Financial Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. Kindly take this intimation of Book Closure in your record and display the same on the website of your Stock Exchange.
(As Per BSE Announcement dated on 05.09.2022)
We hereby enclose herewith copies of the public notice of the Tenth Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 10th September, 2022 in the following newspapers: 1. English Newspaper - Financial Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully
(As Per BSE Announcement Dated on 10.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 10th Annual General Meeting of the Company held on today i.e. on 28th September, 2022 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 4:04 P.M. and concluded on 4:10 P.M., have discussed and considered the businesses mentioned in the notice convening the 10th Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You
Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 4:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Kindly take the same on your record and oblige us. Thanking You
(As per BSE Announcement Dated on 28/9/2022) |
