| Decided to hold the Annual General Meeting of the Company on Tuesday, 26th September, 2023 at 4:00 PM.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 42nd Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023 at 4:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM).
(As Per BSE Announcement dated on 02.09.2023)
Submission of Newspaper Advertisement for Notice of AGM, Book Closure & EVoting
(As Per BSE Announcement dated on 06.09.2023)
Outcome and Proceedings of 42nd Annual General Meeting as per attachment.
(As per BSE Announcement Dated on 26/09/2023)
Scrutinizers Report for the 42nd Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 27.09.2023) |
| 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) |
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