| AGM 29/09/2022
Outcome Of Board Meeting for Convening 39th Annual General Meeting. Please refer the attachment for further details.
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening the 39th AGM of the Company for the Financial Year 2021-22. The 39th AGM of the Company will be held on Thursday, 29th September 2022 at 10.00 am at the registered office of the company situated at 31, Whispering Palms Shopping Center, Lokhandwala, Kandivali (East) Mumbai- 400 101. We request you to kindly take the same on your record.
Enclosed herewith Book closure intimation for further details. You are requested to take above cited information on your records.
(As per BSE Announcement Dated on 7/9/2022)
This is to inform the exchange that the 39th AGM of the Company was held today i.e. 29th September 2022 at 10:00 A.M. at the registered office of the Company situated at 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (East), Mumbai - 400 101, to transact all the businesses mentioned in the Notice dated 5th September 2022. A summary of the proceedings of the 39th AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure - A. The details of the e-voting results and ballot papers at the AGM on all the resolutions as set out in the Notice of AGM along with the Scrutinizers Report will be disseminated to the exchanges and will be placed on the Companys website, in due course. Please take the above information on record.
(As Per BSE Announcement Dated on 29/09/2022) |
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