Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|
BookCloser | 6 Feb 2024 | 26 Feb 2024 | 28 Feb 2024 |
With reference to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015, please find enclosed newspaper clippings published in Desh Sewak (Punjab) and Financial Express (English) on Tuesday, 06.02.2024 in respect of notice of EGM of the company to be held on 28.02.2024 at the registered office of the Company. Pursuant to the provsions of Section 91 of the Gompanies Act, 2013 the Register of Members and Share Transfer Books of the Company will remain closed from 26th February, 2024 to 28th February, 2024 (both days inclusive) for the ensuing Extra- Ordinary General Meeting of the Company. | |||
BookCloser | 28 Aug 2023 | 25 Sep 2023 | 30 Sep 2023 |
In pursuance to the provisions of Regulations 30 (read with Part A of Schedule Ill) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company was held today i.e. Monday, 28th September, 2023 at the Registered Office of the Company at Master Chambers, 19, 3rd Floor, Feroze Gandhi Market, Ludhiana-141001 (Punjab) and the outcome of the same is submitted herewith. |
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