Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|
BookCloser | 3 Jul 2025 | 23 Jul 2025 | 29 Jul 2025 |
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith copy of our 3rd Annual Report including the Standalone Audited Financial Statements for the Financial Year 2024-25 along with Boards Report, Auditors Report and other documents required to be attached thereto along with the Notice of the 3rd Annual General Meeting of the members of the Company (together with the Annual Report, the Documents). In compliance with Regulation 36 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024, the Documents are being sent to the members through electronic mode, who have registered their e-mail addresses with the Company/ Depositories. We would like to inform you that pursuant of Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, July 23, 2025 to Tuesday, July 29, 2025 (both days inclusive) for the purpose of 3rd Annual General Meeting of the Company. | |||
BookCloser | 7 Aug 2024 | 24 Aug 2024 | 30 Aug 2024 |
We would like to inform you that pursuant to the provisions of section 91 of Companies Act 2013 read with rule 10 of he Companies (Management and Administration) Rules 2014 and regulation 42 SEBI (Listing Obligations and Disclosure Requirements) 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday August 24 2024 to Friday August 30 2024 (both days inclusive) for the purpose of 2nd Annual General Meeting of the Company |
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