| AGM 30/09/2022
Pursuant to Regulation 33 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in its meeting held on Wednesday, 20th day of July, 2022, have considered and approved, inter alia, the following matters:
The 42nd Annual General Meeting of the Company for Financial Year 2021-22 is to be held on Friday, 30th September, 2022 at 10.00 A.M. at 14 Kms Gurgaon Pataudi Road Village Jhund Sarai Veeran Distt Gurgaon, Haryana.
The draft notice for calling an Annual General Meeting of the Company for Financial Year 2021-22 and Directors Report along with extract of Annual Return in Form MGT-9 for the year ended on 31st March, 2022 be and is hereby approved by the Board of Directors of the Company.
(As Per BSE Announcement Dated on 20.07.2022)
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 42nd Annual General Meeting (AGM) for the financial year 2021-22 of the company, held on Friday, 30th September, 2022 at 10:00 AM at 14Kms, Gurugram Pataudi Road, Village Jhund Sarai Veeran, Sector-95, Dist. Gurugram, Haryana -122001.
(As Per BSE Announcement Dated 01.10.2022) |
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