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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 The Day, date, time and Venue of Annual General Meeting of the Company; The book closure for register of members and transfer of books shall remain closed from 23rd September, 2019 to 30th September, 2019 (both days inclusive); Appointment of CS Sanam Umbargikar, Partner of M/s. DSM & Associates, Company Secretaries as Scrutinizer to conduct the e voting process and issue their report thereon; The Cut - off date for E voting shall be 23rd September, 2019; The Notice of Annual General Meeting to be held on 30th September, 2O19; The Board Report for the financial year 2019-20 Outcome of Board Meeting held on Thursday the 5th September, 2019 at 3.00 p.m. at the Registered Office of the Company. (As Per BSE Announcement dated on 05/09/2019) Proceedings of the Annual General Meeting of the Company held on Monday the 30th September, 2019 at 10.30 a.m. at the Registered office of the Company situated at Arora House, 16, Golf Link, Union Park, Khar West, Mumbai - 400 052. (As per BSE Announcement dated on 30/09/2019) Declaration of result of Evoting and polling done at 25th Annual General Meeting of the Company, alongwith Scrutinizers Report. (As Per BSE Announcement Dated on 01/10/2019)