| Board approved
Decided to call the 30th Annual General Meeting of the Company on Saturday,
September 24, 2022 at 2:00 P.M. (1ST) through Video Conferencing [VC) or Other Audio
Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate
Affairs (MCA) and SEBI and approved the Notice of 30th Annual General Meeting of the
Company.
Approved Appointment of Mr. Anand Lavingia, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM
The Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 23, 2022, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:30 P.M., has decided to call the 30th Annual General Meeting of the Company on Saturday, September 24, 2022 at 2:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 30th Annual General Meeting of the Company. The copy of Notice of 30th Annual General Meeting and Annual Report for the financial year 2021-22 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through e-mail.
(As Per BSE Announcement Dated on 23.08.2022)
The Board of Directors of the Company, in their Meeting held on August 29, 2022 at the registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:30 P.M. has approved Appointment of Mr. Baldevbhai Nagarbhai Patel as Additional (Non-Executive Independent) Director of the Company, Mr. Suresh Ravjibhai Patel as Additional (Non-Executive Independent) Director of the Company , Mr. Mrugesh Kanubhai Patel as Chief Financial Officer of the company w.e.f. August 29, 2022, Mr. Manish Kanaiyalal Patel, as Additional (Non-Executive) Director, Mr. Kanubhai Naranbhai Patel, as Additional (Non-Executive) Director, Took note of Resignation of Mr. Sanjeev Lodha from the post of Independent Director of the Company and Took note of Resignation of Mr. Krushnakant Rameshbhai Patel from the post of Independent Director and revised Draft Notice of 30th Annual General Meeting of the Company which is scheduled to be held on September 24, 2022.
The Board of Directors of the Company, in their Meeting held on August 29, 2022 at the registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:30 P.M. has reviewed and revised the Notice of AGM for including the Special Businesses in relations to appointment / regularisation of Directors. 30th AGM of the Company will be held on 24/09/2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 02:00 P.M. IST. Further, the Register of Members and the Share Transfer books of the Company will remain closed from Sunday, 18/09/2022 to Saturday, 24/09/2022 (both days inclusive) for the purpose of 30th AGM and same will be re-opened from 25/09/2022 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. 17/09/2022, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM.
(As Per BSE Announcement Dated on 30/08/2022)
The Companys 30th Annual General Meeting (AGM) was held today on Saturday, September 24, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 02:00 P.M. (IST) and concluded at 02:12 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 30th Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 30th of Annual General Meeting.
(As per BSE Announcement Dated on 24/9/2022)
The details of E- voting results of the 30th Annual General Meeting of the Company held on Saturday, September 24, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated on 26.09.2022) |
+91-9892691696
