| 1. The Board approved the Directors Report along with all its Annexure for the financial year ended on 31st March, 2022. 2. The Board approved the Notice of 32nd Annual General Meeting of the Company to be held on 30th September, 2022. 3. The Board approved appointment of M/s Kiran Doshi & Co., Practising Company Secretary, to act as the Scrutinizer at the AGM. 4. The Board decided to close the Register of Members and Share Transfer Books from 24th September, 2022 to 30th September, 2022. 5. The Board decided to keep 23rd September, 2022 as the Record Date for the 32nd Annual General Meeting of the Company. 6. The Board approved the re-appointment of Mr. Sunny Sunil Gandhi as Whole-time Director of the Company for period of 3years subject to approval of members at the AGM.
32nd AGM of the Company to be held on 30th September, 2022 at 11.30 a.m.
(As Per BSE Announcement dated on 02.09.2022)
Annual Report for the Financial Year 2021-22
(As Per BSE Announcement dated on 30.09.2022) |
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