| AGM 26/09/2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 30th Annual General Meeting of the Company held on today i.e. on 26th September, 2022 at 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Navrangpura Ahmedabad - 380 009 which was commenced on 4:00 P.M. and concluded on 4:15 P.M., have discussed and considered the businesses mentioned in the notice convening the 30th Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You
(As Per BSE Announcement Dated on 26.09.2022)
Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the 30th Annual General Meeting of the Company be held on Monday, 26th September, 2022 at 4:00 A.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You
(As per BSE Announcement Dated on 28/9/2022) |
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