Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2022 The Board of Directors of the Company at their meeting held today i.e. Wednesday, August 31, 2022, has inter alia, considered and approved the following: 1. The 09th Annual General Meeting will be held on 29th September 2022 through Video Conferencing/ OAVM for the financial year ended 31st March 2022. 2. The draft of notice of 09th Annual General Meeting and Directors Report for the financial year 2021-2022 along with required annexure. 3. Appointed Ms. G. R Shah & Associates, Company Secretary, Ahmedabad, as the Scrutinizer for upcoming 09th Annual General Meeting of the company. 4. In relation to the Annual General Meeting, Register of Members and share transfer book shall remain closed from Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive). 5. Considered and approved all other businesses item as per agenda circulated. The Meeting of the Board of Directors of the Company commenced at 10:00 A.M and concluded at 10:40 A.M. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith submit Proceedings /outcome of 09th Annual General Meeting (AGM) held on Thursday, 29th September, 2022 at 03:00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As Per BSE Announcement Dated on 29/09/2022)