AGM Date: 26 Sep 2022
AGM 26/09/2022
We attach herewith a copy of notice for the Annual General Meeting of our Company to be held at 11.00 a.m. on Monday, 26th September, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
We give hereunder details for closure of members register, cutoff date and period of e-voting: 1. Book closure Monday, 19th September, 2022 to Monday, 26th September, 2022 2. Cutoff date for entitlement of e-voting Sunday, 18th September, 2022 3. E-voting Period Friday, 23rd September, 2022 (9:00 a.m.) to Sunday, 25th September, 2022 (5:00 p.m.) 4. Date of Annual General Meeting Monday, 26th September, 2022
(As Per BSE Announcement dated on 02.09.2022)
We would like to inform you that the notice of the Annual General Meeting of the Company to be held on Monday, 26th September, 2022 was published in English Newspaper -Business Standard and Gujarati newspaper Loksatta on 03/09/2022.
(As per BSE Announcement Dated on 3/9/2022)
We hereby inform you that the shareholders have accorded their consent for appointment of Mr. Dhrumesh Gopal Shah (DIN: 01765295) as an Independent Director of the Company
Pursuant to Regulation 30 of the (Listing Obligation & Disclosure Requirement) Regulations, 2015, we Submit Summary of Proceedings of 29th Annual General Meeting held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on 26th September, 2022
We herewith attach Voting Results of Annual General Meeting held on 26/09/2022 pursuant to Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 as Annexure I.
We submit Combined Report of Scrutinizer received from M/s. Dinesh Mehta & Co, Company Secretaries, for the result of voting (remote e-voting and e-voting during AGM), at the Annual General Meeting held on 26th September, 2022, pursuant to Section 108 and 109 of the Companies Act, 2013 and Rules 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time.
(As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 29 Sep 2023
We attach herewith a copy of notice for the Annual General Meeting of our Company to be held at 11.00 a.m. on Friday, 29th September, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
We hereby submit summary of the proceedings of the 30th Annual General Meeting of the Company held on 29/09/2023 at 11.00 am through video conferencing
(As Per BSE Announcement dated on 29.09.2023)
AGM Date: 21 Sep 2024
Un-audited Financial Results for the quarter ended 30/06/2024
31st Annual General Meeting of the Company to be held on 21/09/2024 at 11.00 a.m.
(As Per BSE Announcement Dated on 27.08.2024)
Book Closure Revised
(As Per BSE Bulletin dated on 27.08.2024)
Outcomes of the 31st Annual General Meeting of the Company
(As Per BSE Announcement dated on 21.09.2024)
