| Outcome of the Meeting of Board of Directors held on Wednesday, 7th September, 2022 at 04:00 P.M.
We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Book closure dates from Saturday 24th September 2022 to Friday 30th September 2022, both days inclusive for the purpose of the 47th AGM of the members of the company scheduled to be held on Friday, 30th September, 2022 at 10:00 AM at the registered office of the Company. Kindly take the above information on your record and oblige.
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 47th Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e., Friday, 30th September, 2022, at Plot No 158 Small Factory Area Bagadganj Nagpur 440008. We are enclosing the Proceedings of the Annual General Meeting held on Friday, 30th September, 2022 for your information.
Scrutinizers Report on voting done at 47th Annual General Meeting of the Company held on 30.09.2022
(As Per BSE Announcement Dated 01.10.2022)
Submission of Revised Annual Report 2021-22.
(As Per BSE Announcement Dated on 28.10.2022) |
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