Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2023 | 29 Aug 2023 |
Board meeting of the company was commence at : 5:20 P.M. and concluded at 05:55 P.M. to inter alia, consider and approve the following transactions: 1. The Board consider and approved the Notice and Directors report of the company. 2. The 35th Annual General Meeting of Company is scheduled to be held on Friday, September 29th, 2023 at 05:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). 3. The Board Consider and approve the cut-off date for the purpose of ascertaining shareholders entitle for e-voting, Voting at the meeting and to attend the meeting is September 22, 2023. 4. Considered & approved the appointment of M/ K. Jatin & Co, Practicing Company Secretaries to act as the Scrutinizer. 5. Appointment of Mr. Kunjal Soni as a Company Secretary & Compliance Officer of the company. Pursuant to Reg. 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed 35th Annual Report of the Company for the financial year 2022-23 including the Notice convening Annual General Meeting. Intimation of Record Date/ Cut -off Date for E-voting for 35th Annual General Meeting of the company. (As Per BSE Announcement Dated on 06/09/2023) proceeding of 35th annual general meeting of the company held on today i.e. 29/09/2023. (As Per BSE Announcement Dated on 29.09.2023) |
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