EGM Date: 22 Dec 2022
EGM 22/12/2022
This is to inform you that, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other as applicable, the meeting of the Board of Directors of the Company held on today 21st November, 2022 at Registered office of the Company, commenced at 1:30 P.M. and concluded at 4:00 P.M. In that meeting following Business were transacted as per attached.
With reference to the above captioned subject, we would like to inform you that Company''s Extraordinary General Meeting (EGM) will be held on Thursday, 22nd December, 2022 at the Registered office of the Company situated at 610, Colonade, B/H, Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambli Road, Ahmedabad-380058, Gujarat at 12.30 P.M. and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Notice of Extra Ordinary General Meeting ('Notice') duly sent to the members
(As Per BSE Announcement Dated on 25.11.2022)
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of newspaper advertisement regarding publication of Notice of Extra-ordinary General Meeting ('EGM') of the Company published on Saturday, 26th November, 2022 in the Financial Express (English language) and Jai Hind (Gujarati language).
(As Per BSE Announcement Dated on 26.11.2022)
The Extra Ordinary General Meeting ('EGM') of the Company was held on today, i.e. Thursday, 22nd December, 2022 at the Registered Office of the Company at 610 Colonade, Behind Iscon Temple, Opposite Iscon Brts Bus Stand, Iscon - Ambali Road, Ahmedabad-380058, Gujarat. The Meeting commenced at 12.30 p.m. (IST) and concluded at 13.15 p.m. (IST). Kindly find attached the detailed summary of the proceedings of the Extra Ordinary General Meeting of the Company Pursuant to Regulation 30 read with clause 13 of Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly acknowledge the receipt and take the same in your records.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the detailed voting results (includes e-voting at EGM) along with Scrutinizer Report of for the purpose of Extra-Ordinary General Meeting of the Company held on Thursday, 22nd December, 2022 Scheduled at 12:30 P.M. and started at 12:30 P.M. at 610, Colonade, B/H, Iscon Temple, Opp. Iscon Brts Bus Stand, Iscon-Ambli Road, Ahmedabad-380058, Gujarat.
(As Per BSE Announcement dated on 22.12.2022)
EGM Date: 17 Apr 2023
4. Considered and approved the notice calling Extra-Ordinary General Meeting (EOGM) of
shareholders to be held on Monday, April 17, 2023.
Shareholders meeting to be held on Monday, April 17, 2023 at Registered office of the company.
(As Per BSE Announcement dated on 21.03.2023)
EGM 17/04/2023
(As Per BSE Bulletin Dated on 21.03.2023)
Newspaper Publication Notice of Extra Ordinary General Meeting ('EGM') of the Company
(As Per BSE Announcement Dated on 22.03.2023)
Proceedings of Extra Ordinary General Meeting held on 17th April, 2023
Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 i.e. details of Voting Results along with Scrutinizer Report for the purpose of Extra-Ordinary General Meeting held on 17th April, 2023
(As Per BSE Announcement Dated on 18.04.2023)
EGM Date: 15 Dec 2023
EGM :15/12/2023
We hereby enclose a Copy of Notice of EGM duly sent to the member of the Company, which will be held on Friday, December 15, 2023.
(As Per BSE Announcement dated on 23.11.2023)
We hereby submit the copy of Notice of EGM as published in the Newspapers.
(As Per BSE Announcement Dated on 25/11/2023)
We hereby attach a copy of Proceeding of EGM held on 15th December, 2023.
(As Per BSE Announcement dated on 16.12.2023)
Pursuant to Reg. 44(3) of SEBI LODR, Regulations 2013 we hereby attach voting result along with Scrutinizer Report.
(As per BSE Announcement Dated on 18/12/2023)
EGM Date: 19 Nov 2024
Outcome of the Board Meeting held on October 19, 2024
Notice of Extra Ordinary General Meeting of the Company
(As Per BSE Announcement Dated on: 22/10/2024)
proceedings of Extra Ordinary General meeting held on 19th November, 2024.
(As Per BSE Announcement Dated on 19.11.2024)
Voting Result at the EGM of the Company and Scrutinizer''s report - regulation 44(3) of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015.
Voting Result at the EGM of the Company.
(As per BSE Announcement Dated on 22/11/2024)