| AGM 30/09/2022
This is to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulations, and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from Saturday, 24.09.2022 to Friday, 30.09.2022 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on Friday, the 30th day of September, 2022 at 04:30 P.M. at the registered office of the company situated at Survey No. 211/1, Opposite Sector - C & Metalman, Sanwer Road Industrial Area, Indore - 452015
We are pleased to inform that pursuant to Regulation 44(1)) of SEBI (LODR) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014, the Company is pleased to provide facilities to the members of the Company to cast their votes through electronic means for the Annual General Meeting to be held on Friday, 30th September, 2022 at 04:30 P.M. at the Registered Office of the company.
(As per BSE Announcement Dated on 7/9/2022)
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that the 23rd AGM of the Company was held on Friday, September 30, 2022 at 04:30 p.m. at the Registered Office of the Company and concluded at 05:30 P.M. We are hereby attaching the detailed summary of the proceedings of AGM. Please note that the result of e-voting will be intimated to you separately upon receipt of Report from Scrutinizer within 2 working days from the conclusion of the Annual General Meeting. Kindly acknowledge the receipt and take it on your record.
(As Per BSE Announcement Dated 01.10.2022) |
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