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CMP as on26-Aug-15 0:00

₹ 1.05
-0.05 -4.55%

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₹ 1.05

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₹ 1.10

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₹ 100

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₹ 1.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Dec-2020 27-Nov-2020 - -
We wish to inform that the Mr. Gajendra Singh Shekhawat Advocate (Reg. No. MP/850/2012) is hereby appointed as the Scrutinizer of a company for the 28th Annual General Meeting of the company to be held on 22nd December, 2020. We wish to inform that the Share Transfer Book and Register of the members of the company will remain closed from 16.12.2020 to 22.12.2020 (both days inclusive) for the purpose of the Annual General Meeting to be held on 22nd December, 2020 at the registered office of the company at 10.00A.M. (As per BSE Announcement Dated on 28/11/2020) Annual Report for the year ending 31.03.2020 (As Per BSE Announcement dated on 10.12.2020) BUSINESS OOTCOME OF AGM HELD ON 22.12.2020 AT 10.00 A.M AT THE REGISTERED OFFICE OF THE COMPANY (As per BSE Announcement Dated on 22/12/2020) E-voting results and Scrutinizer Report of the 28th Annual General Meeting held on 22.12.2020 We are enclosing herewith the following revised documents. I. Details of Voting Results. 2. Detail of Agenda Wise Voting Results. 3. Detail of Ballot and E-voting. 4. Form No. MGT-13. 5. Report of Scrutinizer on E-voting. As Per BSE Announcement Dated on 12/26/2020 7:00:01 PM) E-voting results and Scrutinizer Report of the 28th Annual General Meeting held on 22.12.2020 We are enclosing herewith the following Revised documents. I. Details of Voting Results. 2. Detail of Agenda Wise Voting Results. 3. Detail of Ballot and E-voting. 4. Form No. MGT-13. 5. Report of Scrutinizer on E-voting. (As per BSE Announcement Dated on 04/01/2021)
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