| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2024 | 22 Aug 2024 |
| Respected Sir/Madam, SUB : Submission of 37th Annual Report for the year ended on 31st March, 2024 under regulation 34(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. As per captioned subject, we hereby submit 37th Annual Report for the year ended on 31st March, 2024 as per Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same in your record. Yours faithfully, Thanking you. Dear Sir, As per the captioned subject, we hereby intimate that the 37th Annual General Meeting is scheduled to be held on 24th September, 2024 on Tuesday at 11:00 A.M. at the registered office of the Company situated at 50-E, Bhaktinagar Industrial Estate, Rajkot-360002. You are requested to take the same in your record. Yours faithfully, (As Per BSE Announcement Dated on: 22/08/2024) Summary of proceeding of 37th Annual General Meeting of the Members of the Company held on 24th September, 2024. (As per BSE Announcement Dated on 24/09/2024) Intimation Regarding Appointment / Regularization of Non-Executive Independent Directors under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As per BSE Announcement Dated on 25/09/2024) | ||
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