| AGM 23/09/2022
1. To approve the Directors Report for F.Y. ended 31.03.2022. 2. To Convene the 36th AGM of the Company at the registered office of the Company at 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400 021. 3. To Appointment Mr. Harshad Pusalkar to act as scrutinizer to conduct the e-voting at the 36th AGM in true and fair manner. 4. The register of Members and Share Transfer Book of the Company will remain closed from Friday, 16th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company, which is schedule on Friday 23rd September, 2022.
(As Per BSE Announcement Dated on 26.08.2022)
Intimation of Adjourned 36th AGM of the Company.
(As Per BSE Announcement Dated on 23.09.2022)
AGM 30/09/2022
(Revised)
(As Per BSE Bulletin Dated on 29.09.2022)
Outcome of 36th AGM
(As Per BSE Announcement dated on 30.09.2022)
Reg. 44(3) Scrutinizer Report.
(As Per BSE Announcement Dated 01.10.2022) |
