| AGM 17/09/2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 31st Annual General Meeting of the company to be held on held on Saturday 17, 2022. This is for your information and records. Thanking you,
(As Per BSE Announcement Dated on 25.08.2022)
In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Saturday the 17th September 2022 at 10:00 A.M.at registered office of the company The above businesses were transacted and passed by the shareholders at Annual General Meeting. Kindly take note of the above. Thanking you,
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Saturday the 17th September 2022 at 10:00 A.M.at registered office of the company in the prescribed format. Thanking you,
(As Per BSE Announcement Dated on 17.09.2022) |
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