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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM:28.09.2022 Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for dividend & E-Voting & Other Proposed Matters (As Per BSE Announcement dated on 19.07.2022) Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 41stAnnual General Meeting of the members of the Company. 2. Annual Report 2021-22. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 13/08/2022) Declaration of Results of Resolutions passed at the 41St Annual General Meeting held through VC/OAVM and Submission of Scrutineers Report thereon. We are enclosing herewith copy of the Minutes of the 41ST Annual General Meeting of the Company held on 28th September, 2022 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for your records. This is to inform you that the Members in their 41stAnnual General Meeting held on Wednesday, the 28th September, 2022 have appointed M/s Shah & Shah Associates, Chartered Accountants (Firm Registration No.113742W), Ahmedabad as Statutory Auditors of the Company for a period of 5 years from the conclusion of 41st Annual General Meeting till the Conclusion of the 46th Annual General Meeting to be held in the year 2027. (As per BSE Announcement Dated on 28/9/2022)