Prem. Synthetic Corporate Action

Prem. Synthetic

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 27/09/2023 Enclosed please find the Notice and Full Annual Report for Annual General Meeting (AGM) to be held on Wednesday, 27th September, 2023 under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your record. (As Per BSE Announcement Dated on 25.08.2023) Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform you that the following three ordinary businesses and two special businesses were transacted at the 53rd AGM of the Company held today i.e. wednesday, September 27, 2023 at 02:30 P.M. at the registered office of the Company i.e. Surana House, B/h. Klassic Chambers, Opp. Narnarayan Compex, Nr. Swastik X Road, Navrangpura, Ahmedabad-380009 as per attached pdf sheet. (As per BSE Announcement Dated on 27/09/2023)