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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 With regards to the captioned subject matter, we enclose herewith the proceedings of the 27th Annual General Meeting of the company held on Monday, September 30, 2019 at 10.00 a.m. at Office no. 901/902, 9th floor, Atlanta centre, Opp. udhyog bhavan, sonawala road, Goregaon East, Mumbai 400063. . This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2019) With reference to the captioned subject and pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the Scrutinizer Report of 27th Annual General Meeting held on Monday, 30th September, 2019 at 10:00 AM at Office no. 901/902, 9th Floor, Atlanta Centre, Opp. Udhyog Bhavan, Sonawala road, Goregaon East, Mumbai 400063 and concluded at 10.50 A.M. (As Per BSE Announcement Dated on 10/1/2019 1:38:50 PM)