| AGM 28/09/2022
The Company has fixed Wednesday, September 21, 2022 as the Record Date for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22
(As Per BSE Announcement dated on 05.09.2022)
D T S & Associates LLP, Chartered Accountants (Registration No. 142412W/W100595), were appointed, at the Twenty- ninth Annual General Meeting held on July 28, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the Thirty-fourth Annual General Meeting. Accordingly, they have ceased to be the Auditors of the Company on conclusion of the Thirty-fourth Annual General Meeting held on September 28, 2022. The members of the Company have, at the Thirty-fourth Annual General Meeting held on September 28, 2022, approved the appointment of Chaturvedi & Shah LLP, Chartered Accountants (Registration No. 101720W / W100355) as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the Thirty-fourth Annual General Meeting till the conclusion of the Thirty-ninth Annual General Meeting. Brief profile of Chaturvedi & Shah LLP, Chartered Accountants is attached.
We enclose gist of proceedings of the Thirty-fourth Annual General Meeting of the Company held on Wednesday, September 28, 2022. This is for your information and records.
(As Per BSE Announcement Dated on 29/09/2022) |
42.55 | 5.80% 
