| AGM 30/09/2022
Approve the Notice of 34th Annual General Meeting of the Company along with fixing of date of Book closure and E-Voting period and Board Report and appoint Scrutinizer and appoint Statutory Auditor and re-appoint Managing Director
Intimation of 34thAnnual General Meeting of the Company, Book Closure, Cut- off Date for e-voting, and period of remote e-voting
(As per BSE Announcement Dated on 3/9/2022)
34th Annual Report of the Company for F.Y. 2021-2022.
Notice of 34 Annual General Meeting of the Company to be held on Friday September 30, 2022 at 03:00 P.M. at the registered office of the Company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan, 302004.
(As per BSE Announcement Dated on 7/9/2022)
Proceedings of the 34th Annual General Meeting of the company held on Friday, 30th September, 2022
(As Per BSE Announcement dated on 30.09.2022)
M/s TAMBI ASHOK & ASSOCIATES, Chartered Accountants (FRN: 005301C) were appointed as Statutory Auditor of the company to hold office from the conclusion of 34th Annual General Meeting till the conclusion of 39th Annual General Meeting of the company to be held for the financial year ended on 31st March 2027.
(As Per BSE Announcement Dated 06.10.2022) |
+91-9892691696
