Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
We hereby enclose herewith copies of the public notice of the Thirtieth Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 12th September, 2022 in the following newspapers: 1. English Newspaper - Financial Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 41st Annual General Meeting of the Company held on today i.e. on 30th September, 2022 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 2:09 P.M. and concluded on 2:16 P.M., have discussed and considered the businesses mentioned in the notice convening the 41st Annual General Meeting. (As Per BSE Announcement dated on 30.09.2022)