AGM Date: 22 Sep 2022
AGM 22/09/2022
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 23rd August, 2022, at the Registered Office of the Company, which commenced at 6:30 P.M. and concluded at 7:00 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Considered and approved the Directors' Report of the Company for Financial Year 2021-22 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Thursday, 22nd September, 2022 at 4.00 PM. 3. Recommended appointment of M/S. Bhaumik Shah & Co., Chartered Accountants, Ahmedabad (Firm Registration No.137162W) as Statutory Auditor of the Company from the conclusion of this 27th Annual General Meeting till the conclusion of 32th Annual General Meeting of the Company. Kindly take the same on your record and oblige us. Thanking You.
(As Per BSE Announcement Dated on 23.08.2022)
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 40th Annual General Meeting of the Company to be held on Thursday, 22nd September, 2022 at 4:00 P.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You.
(As Per BSE Announcement Dated on 31/08/2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 27th Annual General Meeting of the Company held on today i.e. on 22nd September, 2022 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 4:06 P.M. and concluded on 4:12 P.M., have discussed and considered the businesses mentioned in the notice convening the 27th Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You
(As Per BSE Announcement Dated on 22.09.2022)
Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company held on Thursday, 22nd September, 2022 at 4:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Kindly take the same on your record and oblige us. Thanking You
(As per BSE Announcement Dated on 23/9/2022)
AGM Date: 05 Aug 2023
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 13th July, 2023, at the Registered Office of the Company, which commenced at 1:00 P.M. and concluded at 2:30 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Saturday, 5th August, 2023 at 4.00 PM. 3. Recommended appointment of M/s. Mitali Modi & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 133096W) as Statutory Auditor of the Company from the conclusion of this 28th Annual General Meeting till the conclusion of 33rd Annual General Meeting of the Company along with Annexure A.
Kindly find attached Intimation of book closure for 28th Annual General Meeting of the Company. Thanking You
Appointment of Statutory Auditor of the company.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 28th Annual General Meeting of the Company to be held on Saturday, 5th August, 2023 at 4:00 P.M. at the Registered Office of the Company.
(As Per BSE Announcement dated on 13.07.2023)
Outcome of Annual General Meeting held on 5th August, 2023 in terms of the Regulation 30of the SEBI (LODR) Regulation, 2015.
(As Per BSE Announcement dated on 05.08.2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024
Outcome of 29th Annual General Meeting held today i.e., 28th September, 2024
(As per BSE Announcement Dated on 28/09/2024)
