| AGM 29/09/2022
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we do here by inform you that the Meeting of the Board of Directors of the Company held today i.e. 31st August, 2022 started at 12:00 NOON (IST) and concluded at 02:00 P.M. (IST) at the Registered Office of the Company.
(As Per BSE Announcement Dated on 31/08/2022)
Gist of Proceedings of the 13th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 01:00 P.M. (IST) at the Registered Office of the company situated at 32, Heera Panna Market, Pur Road Bhilwara-311001(Raj).
(As Per BSE Announcement Dated on 29/09/2022)
We are pleased to report that at the 13th Annual General Meeting (AGM) of the shareholders of the Company held on Thursday, 29th September, 2022 at 01:00 P.M. (IST) at the Registered Office of the company situated at 32, Heera Panna Market, Pur Road Bhilwara-311001(Raj). All the resolutions set out in the Annual General Meeting notice dated 06.09.2022 have been passed with requisite majority. In compliance with the regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed the Scrutinizers Report along with the voting results of the aforesaid meeting.
(As Per BSE Announcement Dated 01.10.2022) |
