AGM Date: 27 Sep 2022
Results- Financial Results for June 30, 2022
Notice is hereby given that the 11th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2022 will scheduled to be held on Tuesday, September 27, 2022, at 10.00 a.m., at the Registered Office of the Company situated at House No.-20, Lohiya Talab, Choti Basahi P.O.: Vindhyachal, Mirzapur - 231307, Uttar Pradesh.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 11th Annual General Meeting (AGM) of the Company held on Tuesday, 27th September, 2022.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 11th Annual General Meeting (AGM) of the Company held on Tuesday, 27th September, 2022, commenced at 10:00 AM and concluded at 12:30 PM.
(As per BSE Announcement Dated on 28/9/2022)
Submission of Voting Results of Annual General Meeting along with Scrutinizer's Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are submitting herewith Annual Report for the year ended 31st March, 2022 as approved by the shareholders at their 11th Annual General Meeting held on Tuesday, 27th September, 2022.
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 26 Sep 2023
Newspaper Advertisement Published for AGM of the company.
Record Date for AGM & Dividend- 19.09.2023
The Share transfer books of the Company will remain closed from 20.09.2023 to 26.09.2023
(As Per BSE Announcement dated on 02.09.2023)
Proceedings of 12th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 26.09.2023)
Submission of Voting Results of AGM along with Scrutinizers Report
(As Per BSE Announcement Dated on 28/09/2023)
AGM Date: 30 Sep 2024
The 13th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2024 will scheduled to be held on Monday, September 30, 2024, at 10.00 A.M., at the Registered Office of the Company situated at 9, Lohiya Talab, Chhoti Basahi P.O.: Vindhyachal, Mirzapur - 231307, Uttar Pradesh (New Address).
Proceedings of 13th Annual General Meeting of Company held on 30th September, 2024.
(As Per Bse Announcement Dated on 30.09.2024)
Submission of Voting Result of Annual General Meeting along with the Scrutinizer''s Report.
(As Per BSE Announcement dated on 01.10.2024)