| AGM 26/09/2022
Please find attached herewith the Notice of 14th Annual General Meeting along with the annexure, to be held on Monday, September 26, 2022 at 11:00 A.M at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P.J. Tower (BSE Bldg), Fort, Mumbai - 400 001
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Annexed herewith is proceedings of 14th Annual General Meeting (AGM) of the Company held today at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (BSE Bldg.), Fort,
Mumbai - 400 001 as Annexure-I.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Annexed herewith is proceedings of 14th Annual General Meeting (AGM) of the Company held today at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (BSE Bldg.), Fort, Mumbai - 400 001 as Annexure-I.
(As Per BSE Announcement Dated on 26.09.2022)
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Scrutinizers Report on Remote e-voting at the 14th Annual General Meeting (AGM) of the Company held on Monday, September 26, 2022 is enclosed.
(As Per BSE Announcement dated on 27.09.2022) |
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