Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 25 Sep 2023 | 29 Aug 2023 |
Dear Sir/Madam, In Compliance of Regulations 30 and 47 of SEBI LODR Regulations 2015 we hereby submit a News Paper Advertisement regarding 31st Annual General Meeting of the Company to be held as on 25th September 2023. The same have been published on Tuesday 29.08.2023 in edition of The Indian Express (English News Paper) and The Financial Express (Gujarati News Paper). Please take the note of the same. Thanking You. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulation 2015 we herewith submit the proceedings of the 31st Annual General Meeting held on Monday 25th September 2023 at 252 New cloth market Opp Raipur Gate Ahmedabad Gujarat 380002. Business(es) mentioned in the Notice dated 09.08.2023 convening the Annual General Meeting were transacted there at. Thanking You. (As Per BSE Announcement Dated on 26.09.2023) Dear Sir/Madam, Please find attached details of voting results at the 31st Annual General Meeting of the company and scrutinizer report-Regulation 44(3) of SEBI LODR Regulations 2015. (As Per BSE Announcement Dated on 29/09/2023) Clarification regarding delayed in submission of Proceedings of Annual General Meetings. (As Per BSE Announcement Dated on 13/04/2024) |
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