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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202220-Sep-2022--
AGM 30/09/2022 We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Book closure dates from Saturday 24th September 2022 to Friday 30th September 2022, both days inclusive for the purpose of the 28th AGM of the members of the company scheduled to be held on Friday, 30th September, 2022 at 10.30 AM. Kindly take the above information on your record and oblige. (As per BSE Announcement Dated on 7/9/2022) Annual Report for the FY 2021-2022 (As Per BSE Announcement Dated 08.09.2022) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 28th Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e. Friday, 30th September, 2022, at 10.30 A.M, 101, Haridarshan Building, Bhogilal Fadia Road, Near SVP Primary School, Kandivali (East), Mumbai- 400067. (As Per BSE Announcement Dated 01.10.2022) Scrutinizers Report (As Per BSE Announcement Dated 01.10.2022)