Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 This is to inform the exchange that the meeting of Board of Directors of the Company has been duly convened on Wednesday, September 07, 2022 at the registered office of the Company. This is to inform you that the Annual General Meeting of the members of the Company will be held on Friday, September 30, 2022 at 11.00 A. M at the Registered Office of the Company situated at 203, Shyam Kamal, A Wing, Tejpal Road, Vile Parle (East), Mumbai, Maharashtra- 400059. The Annual Report for the financial year 2021-22 including notice convening Annual General Meeting is enclosed herewith. (As per BSE Announcement Dated on 7/9/2022) Dear Sirs, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 11th Annual General Meeting of the Company held on Friday, September 30, 2022. We request you to kindly take the same on your record. (As Per BSE Announcement dated on 30.09.2022)