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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	05-Sep-2022	-	-
AGM 29/09/2022 We wish to inform you that the Board of Directors of the Company at their meeting held at the registered office of the Company today, Wednesday August 31, 2022, have considered and approved the attached business items. In reference to the aforesaid subject the Board of Directors of the Company at its meeting held at the registered office of the Company on Wednesday, August 31, 2022 inter alia, has approved the following: 1. Convening of 17th Annual General Meeting of the Company on 29th September, 2022 at 03:30 P.M (IST) at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate, Phase-II, Jalandhar, Punjab-144022. 2. Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 17th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 31/08/2022) This is to inform you that 17th Annual General Meeting of the members of the Company will be held on Thursday, September 29, 2022 at 3:30 P.M. (IST) at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate, Phase-II, Jalandhar, Punjab-144022 in compliance with the applicable provisions of the Companies Act, 2013 (Act) and rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 05.09.2022) Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 7/9/2022) Proceedings of the 17th Annual General Meeting of the Company (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders at the 17th Annual General meeting held on September 29, 2022 considered and approved the appointment of M/s. R.S Kalra & Associates Chartered Accountants (Firm Registration No. 007744N), as Statutory Auditors of the Company in place of the Retiring Auditors to carry out the Statutory Audit of the Company from the conclusion of 17th Annual General Meeting till the conclusion of the 22nd Annual General Meeting. (As Per BSE Announcement dated on 30.09.2022)