| AGM 30/09/2022
Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations, 2015 we are enclosing herewith Annual Report for the financial year 2021-22 along with the Notice of 29th Annual General Meeting (AGM) of the Company to be held on 30th September, 2022.
This is to inform you that the 29th Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 11.30 a.m. at Manthan, Hotel Krsna Lila, Nr. Rexroth Bosch, Village Iyava, Taluka Sanand, Sanand Viramgam Highway, Gujarat 382170 and the share transfer books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company
This to inform you that the 29th Annual General Meeting (AGM) of the Company will be held on Friday, 30th September, 2022 and the e-voting period for AGM commences on Tuesday, September 27, 2022 (10.00 a.m. IST) and ends on Thursday, September 29, 2022 (5.00 p.m. IST) (both days inclusive).
This is to inform you that the Company has fixed Friday, September 23, 2022 as the cut-off date to determine the entitlement of voting rights of members for e-voting in the ensuing Annual General Meeting Scheduled to be held on Friday, September 30, 2022. The e-voting period will commence from Tuesday, September 27, 2022 (10.00 a.m. IST) and ends on Thursday, September 29, 2022 (5.00 p.m. IST) (both days inclusive).
(As Per BSE Announcement Dated on 31/08/2022)
This is to inform you that 29th Annual General Meeting (AGM) of the members of the Company was held on Friday, 30th September, 2022 at 11.30 a.m.
(As Per BSE Announcement dated on 30.09.2022)
Pursuant to regulation 30 of the SEBI (LODR) Regulation, 2015, we hereby inform you that the shareholders of the Company, have, in their 29th Annual General Meeting held on 30th September, 2022 approved the following: 1. Increase in the Authorised Share Capital of the Company to Rs. 6,00,00,000/- (Rupees Six Crore Only) divided into 60,00,000/- (Sixty lakhs) equity shares of Rs. 10/- (Rupees Ten Only) each and the consequential changes in clause V of the Memorandum of Association of the Company. 2. Adoption of revised Articles of Association to align with the provisions and regulations contained in the Companies Act, 2013 including the Rules framed thereunder.
(As Per BSE Announcement Dated 01.10.2022) |
