| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 10 Sep 2024 |
| AGM 30/09/2024 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company held today i.e. Tuesday, 03rd September, 2024 at the registered office of the company at 310-311, The Avenue, Marol, Andheri East, Mumbai - 400059 (As Per BSE Announcement dated on 03.09.2024) The Company has fixed the Book Closure date from Monday, 23rd September, 2024 to Monday, 30th September, 2024 (As Per BSE Announcement dated on 07.09.2024) Book Closure Revised (As Per BSE Bulletin dated on 18.09.2024) In furtherance to our communication dated 6th September, 2024, pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (LODR), Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Prathkal (Marathi), in compliance with Section 108 of the Companies Act, 2013 read with Rules 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India which includes the following information: 1. Intimation of Annual General Meeting of our Company scheduled to be held on Monday, 30th September, 2024. 2. Intimation for Book Closure date from 23rd September, 2024 to 30th September, 2024. 3. Particulars of Remote e-voting facility offered to its members. (As Per BSE Announcement dated on 10.09.2024) Please find the attached Proceeding of the Annual General Meeting held on 30th September, 2024 (As Per Bse Announcement Dated on 30.09.2024) Please find the attached Scrutinizer Report along with Voting Results for the AGM held on 30th September, 2024 (As Per BSE Announcement Dated on 01.10.2024) | ||
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