| AGM 27/09/2022
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 27, 2022. You are requested to take note of the above and bring this to the notice of all concerned. Thanking you,
(As Per BSE Announcement dated on 05.09.2022)
In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the following businesses were transacted at the 12th AGM of the Company held on Tuesday the 27th September 2022 at 10:00 A.M.at registered office of the company 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2022 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of Mr. KISHAN NITYANAND NAIDU (DIN: 08662664) as Director of the Company who retires by rotation and being eligible, offers him-self for re-appointment. 3. Ordinary Resolution for Appointment of Ms. AMRUTABEN RAJANBHAI SOLANKI (DIN: 09684451) as an Independent Director of the Company. 4. Ordinary Resolution for Appointment of Mr. NIMESHKUMAR MOHANBHAI PARMAR (DIN: 09684513) as an Independent Director of the Company.
(As Per BSE Announcement dated on 27.09.2022)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Tuesday the 27th September 2022 at 10:00 A.M.at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you.
(As per BSE Announcement Dated on 28/9/2022) |
