Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 23/08/2022 1. To approve the Directors Report for F.Y. ended 31.03.2022. 2. To Convene the 39th AGM of the Company at the registered office of the Company at 82, Maker Chambers III, Nariman Point, Mumbai - 400 021. 3. To Appointment Mr. Harshad Pusalkar to act as scrutinizer to conduct the e-voting at the 39th AGM in true and fair manner. 4. The register of Members and Share Transfer Book of the Company will remain closed from Wednesday, 17th August, 2022 to Monday, 22nd August, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting of the Company, which is schedule on Tuesday 23rd August, 2022. 5. Recommended the resolution for appointment of Director in place of Ms. Deepa Bhavsar, w (As Per BSE Announcement Dated 21.07.2022) 39th Annual Report for 2021-2022. (As Per BSE Announcement Dated on 30/07/2022) Proceedings of the 39th Annual General Meeting. (As Per BSE Announcement Dated on 23.08.2022)