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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 18-Aug-2023 | - | - |
AGM 22/09/2023 | ||||
AGM | 27-Sep-2022 | 13-Aug-2022 | - | - |
Board of Directors of the Company have transacted business in their Board Meeting held on 13th August, 2021 as follows, a) Consideration of Unaudited Standalone Results for quarter ended on 30th June, 2022. b) Approval of notice of A.G.M. for F.Y. 2021-22 to be held on 27th September, 2022. The 33rd Annual General Meeting of the Company is held today i.e. Tuesday, 27th September, 2022 at 10:00 A.M. at Shop No. 16, Vardan Tower, Pragatinagar, Naranpura, Ahmedabad - 380013. (As Per BSE Announcement dated on 27.09.2022) Scrutinizer Report for 33rd AGM held on 27th September, 2022. (As per BSE Announcement Dated on 28/9/2022) |