Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|
BookCloser | 21 Mar 2024 | 6 Apr 2024 | 12 Apr 2024 |
Respected Sir/Madam, 1. The 62nd Annual General Meeting of the Company will be convened on Friday, April 12, 2024 at 4:30 P.M. through Video Conferencing and shall be moderated from the registered office of the Company at Plot E-1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. The copy of the Notice of the 62nd Annual General Meeting is enclosed herewith for your perusal. 2. Notice of the AGM along with the Annual Report 2022-23, is being sent to the shareholders through emails. Shareholders who have registered their email ids are sent the above documents through email. Please take note of the above and oblige. | |||
BookCloser | 4 Dec 2023 | 19 Dec 2023 | 26 Dec 2023 |
AGM | |||
BookCloser | 26 Oct 2023 | 9 Nov 2023 | 15 Nov 2023 |
The Extra-Ordinary General Meeting of the Company will be convened on Thursday, November 16, 2023 at 4 P.M. through video conferencing and shall be moderated from the registered office of the Company at Plot No. E-1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. The copy of Notice of Extra-Ordinary General Meeting is enclosed for your perusal. Notice of EGM is being to the shareholders through emails. Shareholders who have registered their email id are sent the above documents through email. The Register of Members and the Share Transfer Books of the Company shall remain closed from 9th November, 2023 to 15th November, 2023 (both days inclusive) for the purpose of Extra-Ordinary General Meeting. |
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