| AGM 27/09/2022
1. Approved and adopt Directors Report and Secretarial Audit Report for the year ended March 31, 2022. 2. AGM of the Company will be held on Thursday, 27th day of September, 2022 at 01:30 PM at registered office of the company situated at Room No. 1, 1, Pandurang Society Judges Bungalow Road, Bodakdev Ahmedabad-380054. 3. ROM & Share Transfer Books of the Company will remain close from 21st September, 2022 to 27th September, 2022 (both days inclusive) for the purpose of (AGM) of the Company. 4. Approved draft notice for AGM. 5. Appointment of Mrs. Rupali Modi, PCS, as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. Considered, approved the re-appointment of Ilesh Nikhare as an Independent Director of the Company. 7. Considered, approved the re-appointment of Mr. Jayesh Narendrakumar Shah (DIN: 03548968) as Managing Director of the Company: 8. Appointment of Mr. Jay Gandhi as an Internal Auditor of the Company.
(As Per BSE Announcement Dated on 30/08/2022)
This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 21st September, 2022 to 27th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Tuesday, 27th September, 2022.
(As Per BSE Announcement Dated on 12.09.2022)
We wish to inform you that Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copy of notice published in Newspaper on 13th September, 2022 regarding Annual General Meeting, Book Closure and instruction for e-voting.
(As Per BSE Announcement dated on 14.09.2022)
Summary Proceedings of Annual General Meeting of the Company held on 27 September, 2022 at 01.30 p.m.
(As Per BSE Announcement dated on 27.09.2022)
Scrutinizers Report on remote e-voting & voting at AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules 2014.
Submission of Voting Result as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated on 29/09/2022) |
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