| CORPORATE ANNOUNCEMENT/INFORMATION U/R 42 OF THE SEBI (LODR) REGULATIONS, 2015 FOR DATES OF BOOK CLOSURE FOR 29th ANNUAL GENERAL MEETING OF THE COMPANY
29TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON THURSDAY, 29TH DAY OF SEPTEMBER, 2022 AT 10: 00 AM at Kanchan Palace, Community Hall, Nipania Ring Road Indore (M.P.)
Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the 29th Annual General Meeting to be held on 29th September, 2022
Annual Report for the Financial Year 2021-22 convening the 29th Annual General Meeting as required under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As per BSE Announcement Dated on 3/9/2022)
NEWSPAPER PUBLICATION- 29TH ANNUAL GENERAL MEETING NOTICE
(As per BSE Announcement Dated on 4/9/2022)
outcome of 29th annual general meeting
(As Per BSE Announcement Dated on 29/09/2022)
Declaration of Results of Remote evoting and Poll Voting at the AGM in compliance with the Regulation 44(3)
(As Per BSE Announcement dated on 30.09.2022) |
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