| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Aug 2025 | 3 May 2025 |
| To Fix Date, Time and Venue of 53 rd Annual General Meeting of the Company to be held on Saturday, the 09 th August, 2025 at 11.30 a.m. at the Registered office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018, Please find attached Annual Report 2024-2025 along with Notice of 53rd Annual General Meeting of the Company to be held on 09th August,2025 (As Per BSE Announcement Dated on :26.06.2025) In terms of Regulation 47 of SEBI (Listing and Disclosure Requirements) Regulations, 2015, we hereby inform that 53rd Annual General Meeting of the Company will be held on 09th August 2025 at 11:30 a.m at the registered office of the Company & in this connection notice has been published in the following newspapers: 1. Mumbai Lakshadweep (Marathi) 2. Active Times (English) (As Per BSE Announcement Dated on :27.06.2025) Submission of outcome of 53rd AGM (As Per BSE Announcement Dated on: 09/08/2025) | ||
| AGM | 27 Aug 2024 | 2 May 2024 |
| Pursuant to Regulation 30 Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Thursday, the 02nd May, 2024, at 11:30 a.m. at Registered office of the Company. In term of Regulation 42 under SEBI (LODR) Regulations, 2015 entered into with the stock exchange. Register of Member will remain closed for purpose of AGM from Tuesday 20-08-2024 to Tuesday 27-08-2024 (Both day inclusive) Pursuant to Regulation 30 vide SEBI (LODR) Regulation 2015 read with Part A, Schedule lll, Please find enclosed Outcome and Proceeding of 52nd Annual General Meeting of the Comapny held on Tuesday, 27th August, 2024 at 11:30 A.M. Read less.. Please find enclosed consolidated Scrutinizer Report and Voting Result of 52nd Annual General Meeting of the Company held on Tuesday, 27th August, 2024 at 11:30 A.M. (As Per BSE Announcement Dated on 27.08.2024) | ||
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