| AGM 30/09/2022
The following matters were decided by the board: 1. The Board of directors of the company have considered and approved the Report of Board of Directors under Section 134 of the Companies Act, 2013 for the year ended 31st March, 2022. 2.The Board of directors of the company have considered and approved the Notice of 39th Annual General Meeting of the Company. 3. Date, Time and Place of the 39thAnnual General Meeting has been fixed. 4. Dates of Book Closure for the purpose of 39th Annual General Meeting has been fixed and approved by the Board. 5. Considered and approved E-voting facility: E-voting facility for the Shareholders shall commence from 27th September, 2022 at 9:00 A.M. to 29th September, 2022, 5:00 P.M. 6. Considered and approved Mr. Rishi Mittal, Practicing Company Secretary as Scrutinizer for 39th Annual General Meeting to held on 30th September, 2022.
(As Per BSE Announcement Dated on 06.09.2022)
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 39th Annual General Meeting (AGM) of the Company held on Friday, 30th September, 2022 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 01.10.2022) |
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