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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 05-Aug-2020 - -
We attach herewith a copy of notice for the annual general meeting of our company to be held at 2:30 p.m. on Monday, 28th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We submit Combined Report of Scrutinizer received from M/s. Dinesh Mehta & Co, Company Secretaries, for the result of voting (remote e-voting and e-voting during AGM), at the Annual General Meeting held on 28th September, 2020, pursuant to section 108 and 109 of the Companies Act, 2013 and Rules 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the shareholders have accorded the consent for appointment of Mr. Jagesh Mahendrabhai Doshi as an Independent Director for second term of five consecutive years with effect from 30th September, 2020 at the 28th Annual General Meeting of the company held on 28th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that approval and consent of the members has been accorded at the Annual General Meeting of the company held on 28th September, 2020 to shift the registered office of the Company from 10, G.I.D.C., Por - Ramangamdi, Dist. Vadodara- 391243 to 343, GIDC Estate, D Lane, Makarpura, Vadodara - 390010, Gujarat with effect from 1st October, 2020. (As Per BSE Announcement Dated on 9/29/2020 5:54:57 PM)
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