| Board approved:
36 Annual General Meeting of the Members of the Company will be held on Friday, the 30th September, 2022, at 10.00 a.m., at the registered office of the Company situated at Sabnam House, Plot No. A 15 /16, Central Cross Road B, M.I.D.C., Andheri (East), Mumbai-400093.
The remote e-voting period begins on September 27, 2022 at 09.00 a.m. and ends on September 29, 2022 at 05.00 p.m. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of September 23, 2022, may cast their vote electronically
Notice for convening of 36 Annual General Meeting.
Register of Members and Share Transfer Books shall remain closed from Saturday, September 24, 2022 to Friday, September 30,2022.
Outcome of Board Meeting held on July 27, 2022
(As Per BSE Announcement Dated on 27.07.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (as amended) read with Schedule III of the SEBI Listing Regulations, we are submitting the Notice of the 36th AGM of the Company scheduled to be held on Friday, the 30th September, 2022, at 10.00 a.m., at the registered office of the Company situated at Sabnam House Ground Floor, Plot No. A 15 /16, Central Cross Road B, M.I.D.C., Andheri (East), Mumbai-400093, which is also being sent by electronic mode (emails) and physical mode to the Members.
(As per BSE Announcement Dated on 3/9/2022)
Proceedings/Outcome of 36th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement dated on 30.09.2022) |
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