AGM Date: 30 Sep 2021
We refer to our letter dated August 2, 2021, intimating the date of meeting of the Board of Directors scheduled on August 12, 2021 to approve the unaudited financial result for the quarter ended on June 30, 2021. Please note that the Board of Directors at its meeting held today i.e. Thursday, August 12, 2021 has, inter alia, approved the followings: 1. Unaudited Financial Result for the quarter ended June 30, 2021 along with Limited Review Report. 2. The Board of Directors of the Company conveys the 50th Annual General Meeting of the Company on September 30, 2021 at Mumbai. The Board meeting commenced at 4:00 p.m. and concluded at 4:35 p.m. Please take the above information on record. With reference to the captioned subject, we wish to inform you that the 50th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2021, at 4.00 p.m. at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai 400016. A copy of Notice of 50th AGM alongwith Proxy form, Attendance slip and route Map is enclosed herewith. Further pursuant to the provisions of section 91 of Companies Act, 2013, The Register of Members and Share Transfer Books of the Company will remain closed from the September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting. Further pursuant to the provisions of section 108 of Companies Act, 2013, the voting period begins on September 27, 2021 at 9.00 a.m. and ends on September 29, 2021 at 5.00 p.m. Please take the above information on record. (As Per BSE Announcement Dated on 31.08.2021) Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the 50th Annual General Meeting (AGM) of the Company held on Thursday 30th September 2021 at 4:00 p.m. at 301/302 Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai - 400016. The proceedings of 50th Annual General Meeting of the Company is enclosed herewith. Please take the above information on record. (As Per BSE Announcement Dated on 9/30/2021 5:12:10 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to the provisions of Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 51st Annual Report of the Company for the Financial Year 2021-2022. Please take the above information on record. With reference to the captioned subject, we wish to inform you that the 51st Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2022, at 4.00 p.m. at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai 400016. A copy of Notice of 51st AGM along with Proxy form, Attendance slip and route Map is enclosed herewith. Further pursuant to the provisions of section 91 of Companies Act, 2013, The Register of Members and Share Transfer Books of the Company will remain closed from the September 24, 2022 to September 30, 2022 (both days inclusive). for the purpose of Annual General Meeting. Further pursuant to the provisions of section 108 of Companies Act, 2013, the voting period begins on September 27, 2022 at 9.00 a.m. and ends on September 29, 2022 at 5.00 p.m. Please take the above information on record. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 51st Annual General Meeting (AGM) of the Company held on Friday, 30th September, 2022 at 4:00 p.m. at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West) Mumbai - 400016. The proceedings of 51st Annual General Meeting of the Company is enclosed herewith. Please take the above information on record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
We refer to our letter dated August 1, 2023, intimating the date of meeting of the Board of Directors scheduled on August 11, 2023 had inter-alia, approved the following: The Board of Directors of the Company conveys the 52nd Annual General Meeting of the Company on September 29, 2023 at Mumbai. 3. The re-appointment of M/s. MAKK & Co; Chartered Accountants, (FRN: 17246W) as a Statutory Auditors of the Company, subject to the approval of shareholders of the company at their ensuing Annual General Meeting, for a term of 5 years, from the conclusion of 52nd Annual General Meeting till the conclusion of 57th Annual General Meeting of the Company. The Board meeting commenced at 3:45 p.m. and concluded at 4:25 p.m. Newspaper publication for intimating the members that the 52nd AGM of the Company to be held on September 29, 2023 at 4:00pm at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim West Mumbai 400016. Intimation pursuant to Regulation 30 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on 31.08.2023) Attached herewith combine Scrutinizer report in respect of voting results of 52nd Annual General Meeting of the Company held on September 29, 2023. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
We refer to our letter dated July 30, 2024, intimating the date of meeting of the Board of Directors scheduled on August 9, 2024 had inter-alia, approved the following: 1. Unaudited Financial Result for the quarter ended June 30, 2024 along with Limited Review Report. 2. The Board of Directors of the Company conveys the 53rd Annual General Meeting of the Company on September 30, 2024. The Board meeting commenced at 1:30 p.m. and concluded at 2:20 p.m. Please take the above information on record. Read less.. Intimation under Regulation 42 of SEBI LODR regard 53rd AGM of the Company will be held on September 30, 2024. (As Per BSE Announcement Dated on 30.08.2024)
AGM Date: 30 Sep 2025
The Board of Directors of the Company conveys the 54th Annual General Meeting of the Company on September 30, 2025 Attached herewith 54th Annual Report of the Company for the financial year 2024-2025 which include Book closure and evoting dates alongwith record for 54th AGM of the Company. (As Per BSE Announcement Dated on:26.08.2025) Attached herewith Scrutinizer Report of the 54th AGM of the Company. (As Per BSE Announcement Dated on:01.10.2025)