| Intimation of date of Annual General Meeting for the F.Y. 2021-22
Appointment of Ms. Amishal Modi as Independent Director of the Company for the period of five years.
Change in Directorate-Appointment of Ms. Amishal Modi as Independent Director from Additional Director
Reappointment of Mr. Ashok Pandit as Independent Director of the Company for second term of five years.
Appointment of Statutory Auditors M/S. Mahendra N. Shah & Co. in the 103rd AGM.
PROCEEDINGS OF THE 103RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28TH SEPTEMBER, 2022
(As per BSE Announcement Dated on 28/9/2022)
Scrutinizers Report and Voting Results of the 103rd Annual General Meeting of the Company
(As Per BSE Announcement Dated on 29/09/2022) |
