Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2021 | 06-Sep-2021 | - | - |
AGM 30/09/2021 Please find attached herewith copy of notice of 38TH AGM to be held on Thursday 30th September, 2021 at the Regd Office of the company situated at VILLAGE NAGKALAN, MAJITHA ROAD, AMRITSAR, PUNJAB-143601. In terms of regulation 30 read with Part A of Schedule III of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, enclosed are the proceedings of the 38th Annual General Meeting (AGM) of the Company held on Thursday, 30th September, 2021 at 11:30 A.M. at the registered Office of the Company situated at VILLAGE NAGKALAN, MAJITHA ROAD, AMRITSAR - 143601. (As Per BSE announcement Dated on 01.10.2021) |
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