| AGM 29/09/2022
1) Approval and adoption of Directors Report and Secretarial Audit Report for the year ended March 31, 2022. 2) Annual General Meeting of the company will be held on Thursday, 29th day of September, 2022 at registered office of the company. 3) Register of Members & Share Transfer Books of the Company will remain close from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 4) Approval of draft notice for Annual General Meeting. 5) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6) Appointment of Shailesh Patel as an internal auditor of the company for the FY 2022-23. 7) Reviewed the businesses of the company.
(As Per BSE Announcement dated on 02.09.2022)
Intimation Of Record Date For The Purpose Of Dividend For The Financial Year 2021-22.
(As Per BSE Announcement Dated on 10.09.2022)
We wish to inform you that Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copy of notice published in Newspaper on 13th September, 2022 regarding Annual General Meeting, Book Closure and instruction for e-voting.
(As Per BSE Announcement dated on 14.09.2022)
Summary of Proceeding of Annual General Meeting of the Company Held on 29th September 2022 at 03.00 p.m.
Summary of Proceeding of Annual General Meeting of the Company Held on 29th September 2022 at 03.00 p.m.
(As Per BSE Announcement Dated on 29/09/2022) |
