| AGM 30/09/2022
Outcome of Board meeting held on 30th August, 2022
In Compliance with the provisions of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Tuesday, 30th August, 2022 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on Friday, 30th September, 2022.
Notice is hereby given that the 9th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2022 will be held on Friday, 30th September, 2022, at 11.00 a.m. at Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai-400075. Kindly acknowledge receipt of the same.
(As Per BSE Announcement Dated on 30/08/2022)
Outcome and Proceedings of 9th Annual General Meeting
(As Per BSE Announcement dated on 30.09.2022) |
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