| AGM 26/09/2022
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 26th August, 2022 at the Registered Office of the Company wherein following business were transacted: 1. To issue Notice of Annual General Meeting of the Company to be held on 26th September, 2022 as well as intimation of book closure for the same. 2. Approval of Directors Report for the financial year 2021-22. 3. Re-Appointment of Mr. Rajnikant Patel as Managing Director of Company. The meeting was commenced at 5:45 PM and concluded at 6:15 PM.
Pursuant to Regulation 42 of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we would like to inform you that Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 20th September, 2022 to Monday, September 26, 2022 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on Monday, September 26, 2022 at the registered office of the company. We would further like to inform that the company has fixed Monday, September 19, 2022 as the cut-off date for the purpose of e voting, for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their votes electronically in respect of business to be transacted at 33rd Annual General Meeting of the company scheduled to be held on Monday, September 26, 2022. You are requested to take the same on your record.
Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, this is to inform that the 33rd Annual General Meeting (AGM) of the company is scheduled to be held at 09.00 A.M. on Monday, September 26, 2022 at the registered office of the Company. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. You are requested to take the same on your record.
(As Per BSE Announcement Dated on 26.08.2022)
Please find enclosed herewith copy of Advertisement given in one English Newspaper and one Regional Language newspaper for Intimation of Notice of AGM to be held on Monday, 26th September,2022, Book Closure & E voting in compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record. Thanking You.
(As Per BSE Announcement Dated on 30/08/2022)
Dear Sir, With regard to captioned subject, we would like to inform you that 33rd Annual general meeting of the Company was held on 26TH September, 2022 commenced at 09.00 A.M. at registered office of the Company at LATI BAZAR, JORAVARNAGAR DIST. - SURENDRANAGAR GUJARAT -363020. Mrs, Vaidehi Chudasama, Company Secretary of the Company welcomed the Shareholders. Thereafter, Mr. Rajnikant Patel, Chairman and Managing Director of the Company, chaired the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. Ordinary Business: 1. Adoption of Audited Financial Statements of the company including its Balance Sheet, Statement of Profit and Loss, Auditor Report and Director Report thereon for the financial year ended 31ST March, 2022. 2. Appointment of Mr. Dhiraj Patel Retiring Director of the Company. 3. Appointment of M/s Shah Thacker & Co. Chartered
(As Per BSE Announcement Dated on 26.09.2022)
Scrutinizer Report for the AGM held on 26th Septmeber 2022
(As per BSE Announcement Dated on 28/9/2022) |
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