| AGM 30/09/2022
We are pleased to inform you that the meeting of the Board of Directors was held on September 06, 2022, wherein the Board decided to convene the 40th Annual General Meeting of the Company on Friday, September 30, 2022 at 9.00 A.M. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, please be informed that the Register of Transfer and Register of Members of the company shall remain closed from September 24, 2022 to September 30, 2022 (both days inclusive). Kindly take the above on your record and acknowledge the receipt of the same.
(As Per BSE Announcement dated on 09.09.2022)
In continuation to our intimation dated September 06, 2022, the 40th AGM of the Company was held on September 30, 2022, and the business mentioned in the Notice dated September 06, 2022 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement dated on 30.09.2022)
40th Annual General meeting of the Company was held on Friday, the 30th day of September 2022 at 09.00 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai - 400 104. In this regard, pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith consolidated voting results (Remote e-voting & Ballot). Further, we are also enclosing scrutinizers report for your perusal.
(As Per BSE Announcement Dated 01.10.2022) |
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