| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2023 | 5 Sep 2023 |
| The Board of Directors at its meeting held on 05th September, 2023 have considered and approved the following business: 1. To convene 24th Annual General Meeting of the Company on Friday, 29th September, 2023 at 01.00 P.M. at the Registered Office of the Company at Gala No 102, Bldg No. 1, SEEPZ SEZ, Andheri (E), Mumbai - 400 096, to transact the business specified in the Notice of the AGM. 2. The Company has fixed record date of 01/09/2023 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 22nd September, 2023 to 29th September, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company. 3. The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report. 4. The Board has adopted the Annual Report, Secretarial Audit Report for the purpose of Adoption by the shareholders in the Annual General Meeting. Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) 2015, Please find enclosed Notice of the 24th Annual General Meeting of the Company to be held on Friday 29th September, 2023 at 01.00 P.M at the Registered office of the Company at Gala No 102, Building No -1, SEEPZ SEZ, Andheri (East), Mumbai 400 096. (As Per BSE Announcement Dated on 05/09/2023) In term of Regulation 30 read with para A of part A of Schedule III of SEBI LODR 2015. we hereby enclose the summary of procedding of the 24th Annual General Meeting of our Company held on Friday, 29th September, 2023 at 1.00 Pm at the registerted office of the Company. In term of Regulation 30 read with para A of part A of Schedule III of SEBI LODR 2015. we hereby enclose the summary of procedding of the 24th Annual General Meeting of our Company held on Friday, 29th September, 2023 at 1.00 Pm at the registerted office of the Company. (As Per BSE Announcement Dated on 29/09/2023) In terms of Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the Scrutinizer Report and Voting Results of 24th Annual General Meeting of PATDIAM JEWELLERY LIMITED held on Friday , September 29, 2023 conducted through physical mode. (As per BSE Announcement Dated on 08/11/2023) | ||
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