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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Please find attached herewith the annual report for the year ended 31st March 2022 This is to inform you that we have conducted the 36th Annual General Meeting (AGM) of the Company today at 12.30 pm and following business were transacted and approved as mentioned in the Notice of AGM: 1. Adoption of Audited Financial Results for the year ended 31st March, 2022. 2. Fixing of remuneration of M/s. Rajendra I. Jain, Chartered Accountants, the Statutory Auditors of the Company. 3. Special Resolution for Re-appointment of Mr. Navin Sheth as a Director who retired by rotation. (As Per BSE Announcement Dated 02.10.2022)