Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 Outcome of Meeting of Board of Directors held on 30th August, 2022 as per Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of 6th Annual General Meeting (AGM) of the Company, schedule to be held on Friday, the 30th day of September, 2022 at 12:30 P.M. at Pawan Puri, Muradnagar, Ghaziabad-201206 (U.P.) This is for your information & record. (As Per BSE Announcement dated on 05.09.2022) Proceedings of 06th Annual General Meeting (AGM) held on 30.09.2022. (As Per BSE Announcement dated on 30.09.2022) Scrtinizer Report. (As Per BSE Announcement Dated 02.10.2022)