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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 Notice of 03rd Annual General Meeting to be held on Friday, September 30, 2022 at 03.00 P.M. at 1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West Mumbai - 400061, to transact the following business:. Ordinary Business: 1) To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon. 2) To consider and if thought fit, to pass with or without modification(s), the following resolution for reappointment of Ms. Nazish Imran Furniturewala as an Ordinary Resolution (As Per BSE Announcement dated on 02.09.2022) The 03rd Annual General Meeting (AGM) of the Members of the Company was held on Friday, 30th September, 2022 at 3:00 p.m. (As Per BSE Announcement dated on 30.09.2022)