| Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 enclosed herewith is a copy of the Annual report for the financial year ended 31st March 2022 together with the Notice convening the Annual General Meeting of the Company to be held on 30th September 2022.
This is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday 29th September 2022 has, inter alia, considered and approved the followings items of agenda: 1. The Board decided to hold its 47th Annual General Meeting of the Company on Friday the 30th of September 2022 at 11.30 a.m at.01st floor MPH (Mutli Purpose Hall), Billabong High International School, Main Road no 27, Wagle Industrial estate, Thane (West), Thane - 400604, Maharashtra.2. The Board approved the draft directors report with the Annexure for the F. Y. 2021-2022 tabled before the Board and other matters as attached.
Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 enclosed herewith is a copy of the Annual report for the financial year ended 31st March 2022 together with the Notice convening the Annual General Meeting of the Company to be held on 30th September 2022.
We enclose herewith Scrutinizer Report for 47th AGM of the Company held on 30th September, 2022
(As Per BSE Announcement Dated 01.10.2022) |
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