| AGM 30/09/2022
1. Considered and approved the Directors Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2022 to be submitted to the Shareholders.
2. Approval of Notice of the 29th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 11:30 A.M. at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Vile Parle, Mumbai-400057.
3. Closure of the Register of Members & Share Transfer Register from 24th September, 2022 to 30th September, 2022 for the purpose of Annual Book Closure;
4. Appointment of VRG & Associates, Practicing Company Secretaries as Scrutinizer for Annual General Meeting and other two.
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the proceedings of the 29th Annual General Meeting of the Company held on Friday, 30th day of September, 2022 at 11:30 a.m. (IST) at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Mumbai-400057.
(As Per BSE Announcement dated on 30.09.2022) |
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