| AGM 28/09/2022
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 Wednesday, 28th day of September, 2022 at registered office of the company. 3) Register of Members & Share Transfer Books of the Company will remain close from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 4) Approval and adoption of notice for Annual General Meeting. 5) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6) Appointment of internal auditor of the company for Financial Year 2022-23. 7) Reviewed the businesses of the company.
(As Per BSE Announcement Dated on 31/08/2022)
This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Wednesday, 28th September, 2022.
(As Per BSE Announcement Dated on 12.09.2022)
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 Proceedings of Annual General Meeting of the Company held on September 28, 2022 at 01:00 p.m.
(As per BSE Announcement Dated on 28/9/2022)
Submission of Voting Result as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement dated on 30.09.2022) |
+91-9892691696
