| AGM 30/09/2023
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held today i.e. on Tuesday, 29th August, 2023 at 03:00 P.M. at the registered office of the company situated at 701, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001 and concluded at 3:48 P.M has transacted the enclosed business:
(As Per BSE Announcement Dated on 29/08/2023) |
| AGM 30/09/2022
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e., on Thursday, 01st September, 2022 at the registered office of the company at 701, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001, had concluded just now inter-alia, has transacted the listed business.
(As per BSE Announcement Dated on 1/9/2022)
Dear Sir/Madam, This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the financial year 2021-22. We hereby request you to kindly take the above document on your records.
(As per BSE Announcement Dated on 7/9/2022)
We wish to inform you that the 27thAnnual General Meeting of the Company was held on 30th September, 2022 and all the business mentioned in the notice calling the 27th Annual General Meeting of the Company was duly transacted. Please find mentioned hereinbelow the proceedings of the 27thAnnual General Meeting of the Company held on 30th September, 2022 at 09:00 A.M for your kind reference and records
(As Per BSE Announcement dated on 30.09.2022) |
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