| Pursuant to the provisions of Regulation 30, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. 03rd September, 2022 at the Registered Office of the Company have considered and approved the businesses as per the attachment. Kindly take the same on your record and oblige.
This is to inform you that pursuant to the Provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 14th AGM of the Company to be held on 30th September, 2022. Kindly consider the same and take on record.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the 14th Annual General Meeting of the Company was duly held on Friday, the 30th September, 2022 at 3:00 p.m. at the Registered Office of the Company. Please find enclosed herewith Proceedings of 14th Annual General Meeting of the company under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement dated on 30.09.2022) |
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