From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Jul-2022 | 06-Jul-2022 | - | - |
AGM 30/07/2022 Intimation under Regulation 30 & Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement (As Per BSE Announcement dated on 08.07.2022) The 46th Annual General Meeting (AGM) of the company will be held on Saturday, 30th July, 2022 at 4.30 P.M. (IST) at its Registered Office i.e. Industrial Area, Dahod Road, Post Box No. 21, Banswara - 327001, Rajasthan. Annual Report for Financial year 2021-22 (As Per BSE Announcement Dated on 06.07.2022) Summary of Proceedings/Outcome of the 46th Annual General Meeting of the Company (As Per BSE Announcement Dated on 31/07/2022) Intimation of Re-appointment of Statutory Auditors of the Company (As Per BSE Announcement Dated on 02.08.2022) |