EGM Date: 10 Nov 2022
Outcome of Board Meeting (BM-4) held on 23rd September, 2022
Notice is hereby given that pursuant to Section 100 of the Companies Act, 2013 the Extra-ordinary General Meeting (EGM) of the Company is to be held on Thursday, 10th November, 2022 at 09:30 A.M. at the registered office of the Company at Unit No. 210/211/211A, 2nd floor, Dalal Street Commercial Co-operative Society Ltd, Block No 53, Zone 5, Gift City, Gandhinagar, Gujarat-382355.
(As Per BSE Announcement Dated on 12.10.2022)
Newspaper Publication of Notice of Extra Ordinary General Meeting (EGM) which is to be held on 10th November, 2022
(As Per BSE Announcement Dated on 14.10.2022)
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain closed from Monday, October 31, 2022 to Thursday, November 10, 2022 (both days inclusive) for the purpose of Extra Ordinary General Meeting of the company to be held on Thursday, 10th November, 2022
(As Per BSE Announcement Dated on 19.10.2022)
Outcome and Proceedings of Extra Ordinary General Meeting held on Thursday, 10th November, 2022 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As per BSE Announcement Dated on 10/11/2022)
E-Voting Results of the Extra ordinary General Meeting conducted on Thursday, 10th November, 2022 at 09:30 A.M. at the registered office of the Company at Unit No.210/211/211A at 2nd floor Dalal Street Commercial Co -operative Society Ltd, Block No.53, Zone 5, Gift City, Gandhinagar, Gujarat-382355 along with the Scrutinizer's Report duly signed by the Surya Gupta & Associates, Practicing Company Secretaries, the scrutinizer of the company.
(As Per BSE Announcement dated on 11.11.2022)