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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
OUTCOME OF BOARD MEETING DT 12-08-2022 Reg 34 (1) Annual Report 21-22 (As Per BSE Announcement Dated on 10.09.2022) This is to inform you that the 39th Annual General Meeting (AGM) of Joy Realty Limited, was held on Tuesday, 27th September, 2022 at 02.30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, we enclose herewith the proceedings of the 39th Annual General Meeting of the Company. You are requested to take the above information on record. (As Per BSE Announcement dated on 27.09.2022)