| 1. Considered and approved the Directors Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2022 to be submitted to the Shareholders. 2. Approval of Annual Report and Notice of the 40th Annual General Meeting of the Company to be held on 30th September, 2022 at 12:30 P.M. (IST) at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Vile Parle, Mumbai-400057; 3.The Board has Fixed the Record Date as on 23th September, 2022 and Closure of the Register of Members & Share Transfer Register from 24th September, 2022 to 30th September, 2022 for the purpose of Annual Book Closure; 4.Appointment of VRG & Associates, Practicing Company Secretaries as Scrutinizer for Annual General Meeting. 5. other;
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Annual Report for the Financial Year 2021-2022 along with the Notice of the 40th Annual General Meeting (AGM) of the Company to be held on Friday, the 30th day of September, 2022 at 12.30 p.m. (IST) at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Vile Parle, Mumbai-400057.
This is to inform you that 40th Annual General Meeting of the Company for the FY 2021-22 is scheduled to be held on on Friday, 30th September, 2022 at 12.30 p.m. at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Vile Parle, Mumbai-400057
(As per BSE Announcement Dated on 7/9/2022)
We wish to inform you that in terms of the Notice convening 40th Annual General Meeting of the Company dated 06th September, 2022, the Meeting was held on Friday, September 30, 2022 At 12.30 P.M At 2nd Floor, Ckp Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Vile Parle, Mumbai-400057 To 01.30 P.M.
(As Per BSE Announcement Dated 01.10.2022) |
+91-9892691696
