undefined Corporate Action
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 05-Sep-2023 | - | - |
1. Considered and approved the notice of 33rd AGM 2. Considered and approved Directors Report 3. The Board has Considered and recommended the appointment of M/s Surendra & Associates, Chartered Accountants (Firm Registration No. 010189N) as Statutory Auditor 4. The Board has Considered and Approved the Draft Annual Report 5. Approval of the Book Closure Date & Record Date, in , the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2023 to 30th September, 2023 & Cutoff date will be 23rd September, 2023 for taking 33rd Annual General Meeting. 6. Approved the appointment of M/s Om Prakash Agrahari & Co., Company Secretaries (Membership No 6933, CP 6871), Scrutinizer for the process of remote evoting as well as voting at the AGM in terms of Section 108 & 109 of the Companies Act, 2013.The Meeting of the Board of Directors commenced at 11:30 P.M. and was concluded at 12:45 PM. 33rd Annual General Meeting (AGM) is to be held on Saturday, September 30th, 2023 at 09:00 AM. (As Per BSE Announcement Dated on 05.09.2023) Outcomes of the 33rd AGM on 30 September 2023 at Registered office of the Company at 09:00 AM (As per BSE Announcement Dated on 30/09/2023) |