|We are pleased to inform you that the Board of Directors of the Company at its Meeting held on today i.e. 05th September, 2020 inter-alia, considered and approved the following business: 1.The Directors Report for the Financial Year ended 31st March, 2020 2.Un-audited Financial Results for the quarter ended 30th June, 2020 along with the Limited Review Report 3.Appointment of Mr. Nainesh K. Shah (DIN: 00166112) as Managing Director of the Company for a term of five consecutive years from 05th September, 2020 to 04th September, 2025, (both the days inclusive), subject to approval of members of the Company at the ensuing General Meeting as per Section 196 of the Companies Act, 2013. 4.Confirmation of the date, day & time of 35th Annual General Meeting to be held as on 30th September, 2020, Wednesday at 04.00 PM. 5.Consider the closure of register of Members & Share Transfer Register for 29th September, 2020, Tuesday to 30th September,2020, Wednesday (both the days inclusive).
Summary of proceedings of the 35th Annual General Meeting as required under Regulations 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
(As Per BSE Announcement dated on 01.10.2020)|