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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
The 30th Annual General Meeting of the company will be held on Friday, 30th day of September 2022 at 11:00 A.M. IST at 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad, Gujarat, 380002. We herewith enclose Notice of the 30th Annual General Meeting of the Company. In terms of Regulation 34 of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015, we herewith submit the 30th Annual Report of the Company for the Financial Year ended 31st March 2022. (As Per BSE Announcement Dated 08.09.2022) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith submit Proceedings of 30th Annual General Meeting (AGM) held on Friday, 30th September 2022 at 252, New cloth market, O/s Raipur Gate, Ahmedabad-380002 mentioned in the Notice dated 12th August 2022, convening the AGM, were transacted thereat. (As Per BSE Announcement dated on 30.09.2022)