| AGM 28/09/2022
Notice of 11th Annual General Meeting is attached herewith. To be held on Wednesday, 28th September, 2022 at 4:00 p.m. at the Registered Office of the Company situated at Plot No. D/91-92, Laxminarayan Industrial Park, BRC Compound, Udhna, Bhestan Road, Surat-394210, Gujarat.
(As Per BSE Announcement Dated on 12.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 11th Annual General Meeting (AGM) of the Company was duly held on Wednesday, the 28th September, 2022 at 4:00 p.m. at the Registered Office of the Company. Proceedings of AGM are attached herewith.
(As per BSE Announcement Dated on 28/9/2022)
Voting results alongwith Scrutinizer Report of the Annual General Meeting held on September 28, 2022 pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015.
(As Per BSE Announcement Dated on 29/09/2022) |
