| AGM 30/09/2022
Please find enclosed herewith copies of Newspaper Advertisements published in the Business Standard - English and Jai Hind - Gujarati on August 30, 2022, intimating that 28th Annual General Meeting of the Members of the Company will be held on Friday, September 30, 2022 at 11:00 a.m. through Video Conferencing / Other Audio-Visual Means.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find enclosed herewith the summary of the proceedings of the 28th Annual General Meeting of the Company held on Friday, 30 September 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
(As Per BSE Announcement Dated 01.10.2022) |
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