| AGM 30/09/2022
With reference to our submission dated 6th September, 2022, we had submitted Annual Report of the Company for the financial year 2021-22 by signing the cover page in physical mode. In accordance with the Guidance Note on use of digital signature certificate for announcements submitted by listed companies dated 7th September, 2022 by BSE, we hereby submit the Annual Report of the Company for the financial year 2021-22 by affixing DSC. It may be noted that there are no changes in the information as provided in the earlier intimation. The Annual Report alongwith the Notice of AGM is also available on the website of the company www.marutiinfra.in. You are requested to kindly take the same on record.
With reference to our submission dated 6th September, 2022, we had submitted the Notice of the 28th Annual General Meeting (AGM)of the Company by signing the cover page in physical mode. In accordance with the Guidance Note on use of digital signature certificate for announcements submitted by listed companies dated 7th September, 2022 by BSE, we hereby submit the Notice of the 28th Annual General Meeting (AGM) of the company scheduled to be held on Friday 30th September, 2022 at 11.45 a.m through Video Conferencing/ Other Audio Visual Means (VC/OAVM) by affixing DSC. It may be noted that there are no changes in the information as provided in the earlier intimation. You are requested to please take the same on record.
(As Per BSE Announcement Dated on 12.09.2022)
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceeding of the 28th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 11:45 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM).
(As Per BSE Announcement dated on 30.09.2022)
Registrar of Companies, Ahmedabad has approved the aforesaid amendment on 21st November, 2022. The Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause is attached herewith. Accordingly, the CIN of the Company has been changed from L65910GJ1994PLC023742 to L45100GJ1994PLC023742.
CIN of the Company has been changed from L65910GJ1994PLC023742 to L45100GJ1994PLC023742
(As Per BSE Announcement dated on 22.11.2022) |
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