AGM Date: 24 Sep 2022
AGM 24/09/2022 Outcome of Board Meeting held on 30th August, 2022 In Compliance with the provisions of the listing regulations, we hereby inform you that Board of Directors in their meeting held on 30th August, 2022 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Saturday 17th September, 2022 to Saturday 24th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 24th September, 2022. Notice is hereby given that the 02nd Annual General Meeting (AGM) of the Company for the financial year ended 31stMarch, 2022 will be held on Saturday, 24th September, 2022, at 11.00 a.m. at Multipurpose Hall, P2, Regalia, Neelkanth Regent Towers, Above Family Supermarket, R. N. Narkar Road, Pant Nagar, Ghatkopar (East), Mumbai - 400075. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 30/08/2022) Outcome and Proceedings of 02nd Annual General Meeting (As per BSE Announcement Dated on 24/9/2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the details of voting results of business transacted at the 02nd Annual General Meeting held on Saturday, 24th September, 2022 as prescribed by SEBI. (As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 21 Sep 2023
AGM 21/09/2023 Outcome and Proceedings of 03rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 21/09/2023)
AGM Date: 21 Aug 2024
In the meeting held on 29.07.2024 the Board approved the following business : Adopted and approved the Notice of 04th Annual General Meeting (AGM) along with Directors Report for the F.y. 2023-2024; Approved of Annual General Meeting Notice and Annual Report for F.y. 2023-2024.Approved and decided Date, Time and Venue for Conducting Annual General Meeting of the Company for FY 2023-2024: Date : 21st August, 2024 Time: 02.30 P.M. Venue: Registered Office Address of the Company i.e. Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai - 400003. Finalized the date of book closure from Wednesday, 14th August, 2024 to 21st August, 2024 (both days inclusive) and cut-off date for the purpose of forthcoming 04th Annual General Meeting. Appointed M/s. M.D. Parmar & Associates, Practicing Company Secretaries, as Scrutinizer for forthcoming Annual General Meeting. Outcome and Proceedings of 04th Annual General Meeting of the Company. (As Per BSE Announcement dated on 21.08.2024) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the details of voting results transacted at the 04th Annual General Meeting held on 21st August, 2024. (As per BSE Announcement Dated on 23/08/2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Adopted and approved the Notice of 05' Annual General Meeting (AGM) along with Directors Report for the FY. 2024- 2025; In Compliance with the listing regulations, we hereby inform you that the Board of Directors in their meeting held on 04.09.2025 has decided that the Register of Members & Share Transfer Books of the Company will remain closed from 22nd September, 2025 till 29th September, 2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 29th September, 2025. Notice is hereby given that the 05th Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2025 will be held on Monday 29th September, 2025, at 02.30 p.m. at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai 400003. Please find attached herewith voting results transacted at 05th Annual General Meeting of the Company as on 29th September, 2025. (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 13 Dec 2024
Board Meeting Outcome for Outcome Of Board Meeting Considered and approved the Notice of 01st Extra-Ordinary General Meeting (EGM) of the Members of the Company for the financial year 2024-2025 to be held on Friday, 13 December, 2024 at 02.00 P.M. at the Registered office of the Company at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai 400003. Intimation of 01st Extra-Ordinary General Meeting of the Company for the Financial Year 2024-25 is to be held on Friday, 13th December, 2024 at 02.00 P.M at the registered office of the Company at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai 400003. Revised Intimation for 01st EGM of the Company for the F.Y. 2024-25 as in the earlier covering letter the time of the meeting was stated incorrect. (As Per BSE Announcement Dated on 18.11.2024) Outcome and Proceedings of 01st EGM for the Financial Year 2024-25 of the Company. (As Per BSE Announcement dated on 13.12.2024)
EGM Date: 06 Mar 2025
Outcome of Board Meeting to be held on 10.02.2025 Notice of 02nd Extra-Ordinary General Meeting for the financial year 2024-25 to be held on Thursday, 06th March, 2025 at 02.30 P.M. (As Per BSE Announcement Dated on 12/02/2025) Outcome of 02nd Extra-Ordinary General Meeting for F.Y. 2024-25. (As Per BSE Announcement dated on 06.03.2025) Please find attached herewith the voting results transacted at the 02nd EGM Meeting for the F.Y. 2024-25 on Thursday, 06th March, 2025 as per SEBI LODR Regulations. (As Per Bse Announcement Dated on 07.03.2025)