AGM Date: 26 Sep 2022
AGM 26/09/2022
Intimation of Book Closure is attached herewith.
Board decided to hold the 42nd AGM of the company on Monday, 26.09.2022 at 11:00 AM at Registered office of the company: Vardhman Park, Chandigarh Road, Ludhiana.
Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Notice of 42nd Annual General Meeting scheduled to be held on Monday, 26th September, 2022 at 11:00 A.M. at registered office of the company situated at Vardhman Park, Chandigarh Road, Ludhiana, Punjab- 141123, containing all the businesses to be transacted at the meeting and Annual Report of the Company for FY 2021-22. This is for your information and record please.
Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Notice of 42nd Annual General Meeting scheduled to be held on Monday, 26th September, 2022 at 11:00 A.M. at registered office of the company situated at Vardhman Park, Chandigarh Road, Ludhiana, Punjab- 141123, containing all the businesses to be transacted at the meeting and Annual Report of the Company for FY 2021-22. This is for your information and record please.
(As per BSE Announcement Dated on 1/9/2022)
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for FY 2021-22. This is for your information and record please.
(As Per BSE Announcement dated on 02.09.2022)
Proceedings of 42nd AGM of Members of the company held on 26.09.2022 at 11 AM at registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana- 141123
(As Per BSE Announcement Dated on 26.09.2022)
In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, please find enclosed herewith the Voting Results and Consolidated Scrutinizer's Report dated 26th September, 2022 in respect of 42nd Annual General Meeting of the company held on Monday, 26th September, 2022 at 11:00 AM at the registered office of the company: Vardhman Park, Chandigarh Road, Ludhiana-141123.
(As Per BSE Announcement dated on 27.09.2022)
AGM Date: 18 Aug 2023
Board of Directors of the company in its meeting held today i.e 18th July, 2023, inter alia, have taken the decisions given in the attached file.
Board decided to hold 43rd AGM of the company on Friday, 18th August, 2023 at 11:00 A.M at registered office of the company. The notice of AGM will be submitted in due course.
Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we are enclosing herewith notice of 43rd AGM scheduled to be held on Friday, 18.08.2023 at 11:00 A.M at registered office of the company: Vardhman Park, Chandigarh Road, Ludhiana- 141123, containing all the businesses to be transacted at the meeting and Annual Report of the company for FY 2022-23.
Pursuant to Regulation 30 read with regulation 34 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Notice of 43rd AGM scheduled to be held on Friday, 18.08.2023 at 11:00 A.M at the registered office: Vardhman Park, Chandigarh Road, Ludhiana- 141123, containing all the businesses to be transacted at the meeting and Annual Report of the company for the FY 2022-23.
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Annual Report for the FY 2022-23.
(As Per BSE Announcement Dated on 25.07.2023)
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Proceedings of AGM dated 18th August, 2023 is being attached herewith.
(As Per BSE Announcement dated on 18.08.2023)
AGM Date: 27 Sep 2024
Notice of AGM scheduled to be held on 27.09.2024 alongwith Annual Report for the FY 2023-24 is attached herewith.
Scrutinizer''s report dated 28.09.2024 alongwith voting results for AGM held on 27.09.2024 is being submitted in compliance with regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 28/09/2024)