| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2024 | 28 Aug 2024 |
| Apropos Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the company was held today i.e. Wednesday, 28th August, 2024, commenced at 11.00 a.m. and concluded at 12:10 p.m. in which, inter alia, the following business were transacted - 1) Considered and approved Directors Report alongwith annexures for the year ended 31st March, 2024; 2) Approved the Notice and fixed date, time and place of 64th Annual General Meeting to be called and convened on Saturday, 28th September, 2024 at 9:00 a.m. at Patidar Bhavan, Kadodara, Surat-394327, Gujarat. 3) Fixed Book Closure from 22nd September, 2024 to 28th September, 2024 (both days inclusive) for 64th Annual General Meeting; 4) Appointed Mr. Manish Patel, Practicing Company Secretary, Surat as Scrutinizer to scrutinize both the remote e-voting as well as e-voting during the 64th Annual General Meeting of the company. Proceedings of 64th Annual General Meeting of the company. (As Per BSE Announcement Dated on 28.09.2024) | ||
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