| The Board of Directors of the Company in their meeting held on September 06, 2022 at 4:30 p.m. at the Registered Office of the Company, inter-alia considered and approved the business as attached.
Pursuant to Regulation 30 of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 37th AGM of the Company scheduled to be held on Thursday, September 29, 2022 at 10.00 a.m. at Ruia Hall, Station Road, Nr. Railway Crossing, Malad (West), Mumbai - 400 064. The said Notice forms part of the Annual Report 2021-22. We hereby request you to take the same on your record.
Pursuant to Regulation 42 of SEBI (Listing Obligations and disclosure Requirements) Regulations 2015 The register of members and Share Transfer Books of the company will remain closed from Friday, September 23, 2022 to Thursday September 29, 2022 (both days inclusive) for taking record of members of the company for the purpose of 37th Annual General Meeting to be held on Thursday, September 29, 2022. We hereby request you to take the same on your record.
In furtherance to our letter dated 6th September 2022 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereof, please find enclosed herewith Proceedings of the 37th Annual General Meeting of the Company held today i.e. on 29th September 2022 at 10:00 A.M. at Ruia Hall, Station Road, Nr. Railway Crossing, Malad (West), Mumbai - 400 064 enclosed and marked herewith as Annexure - A. You are requested to take the above cited information on your records.
(As Per BSE Announcement Dated on 29/09/2022) |
