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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Dear Sir/Mam, In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and. Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the 9th Annual General Meeting notice published in English language newspaper and in Regional language newspaper. Please take the information on record. We hereby inform you, pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we enclose the gist of proceeding of the 9th Annual General Meeting of the Company held on Thursday, September 29, 2022 at registered office of the company at 14, Nav Durga Complex, Opp. Nav Durga Society, Ambicanagar, Odhav, Ahmedabad, Gujarat. (As Per BSE Announcement Dated on 29/09/2022)