| AGM 17/09/2022
This is to inform you that, the Board of Directors at their Meeting held today i.e. 10th August, 2022 at 05:30 P.M. At 604, GIDC, Vithal Udyognagar- 388121, Anand, Gujarat, had considered matters mentioned in outcome. The Board Meeting has been started at 05:30 P.M. and concluded at 06:10 P.M. Kindly take note of the same. Thanking you.
(As Per BSE Announcement dated on 10.08.2022)
In compliance with the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, pls find herewith enclosed the Notice of 30th Annual General Meeting of the Company for F.Y. 2021-22 to be held on Saturday, 17th September, 2022. Further as per Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share transfer Books of the Company shall remain closed from Saturday, 10th September, 2022 to Friday, 16th September, 2022 (Both days inclusive) and cut-off date is Saturday, 10th September, 2022 for the purpose of the 30th Annual General Meeting of the Company. Kindly take the above information on your records. Thank you.
(As Per BSE Announcement Dated on 25.08.2022)
Outcome of 30th AGm of the Company
Voting Results and Scrutinizers Report for 30th AGM of the Company
(As Per BSE Announcement Dated on 17.09.2022) |
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