| The Board of directors in their meeting held on August 13, 2022 has considered and approved the un-audited standalone quarterly results for the quarter ended on June 30, 2022 and also has fixed the date, place and time of 81st Annual General Meeting of the Company to be held on September 30, 2022 at the Registered Office of the Company situated at ChitraKuti at Ambaghat, Vishalgad, Taluka-Shahuwadi, Dist. Kolhapur, Kolhapur-415 101 and also considered and approved the businesses as mentioned in the outcome of the meeting.
81st Annual General Meeting of the members of the company on September 30, 2022 at 10.00 am. at the Registered Office of the Company situated at ChitraKuti at Ambaghat, Vishalgad, Taluka-Shahuwadi, Dist. Kolhapur, Kolhapur-415 101
(As Per BSE Announcement Dated 08.09.2022)
Proceedings of 81st Annual General meeting of the Company held today at the Registered Office of the Company at 10.00 a.m.
(As Per BSE Announcement dated on 30.09.2022)
Combined report on voting results and scrutinizers report for 81st AGM of the Company held on September 30, 2022 at the registered office of the Company.
(As Per BSE Announcement Dated 01.10.2022) |
