AGM Date: 30 Sep 2021
AGM 30/09/2021 Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the company held on 30th September 2021 Please take the same on record. (As Per BSE announcement Dated on 30.09.2021) Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the followings- 1. Voting Results pursuant to Regulations 44 of SEBI (LODR) Regulations 2015. 2. Scrutinizers Report. (As Per BSE Announcement Dated on 10/2/2021 10:47:02 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 The Board of Directors of the company at their meeting held today, i.e. Monday, 5th day of September, 2022 at 04:00 pm considered and approved the following: 1. Considered and approved convening of 33rd Annual General Meeting (AGM) of the company on Thursday, 29th September, 2022 at 9:00 am at the registered office of the company. 2. Considered and approved the notice for convening the 33rd Annual General Meeting (AGM) of the company. 3. Register of Members & Share Transfer Books of the Company will remain close from September 23, 2022 to September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. 4. Considered & Approved the Directors' Report and annexures thereto for Financial Year ended 31st March, 2022. 5. Took note of the Secretarial Audit Report of the company for FY 2021-22. 6. Considered and approved the appointment of M/s. Mehta & Mehta, Practising Company Secretaries, Mumbai, as the Scrutinizer, to scrutinise the voting process. (As Per BSE Announcement dated on 05.09.2022) Dear Sir/Ma'am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 33 Annual General Meeting of the Company to be held on Thursday, September 29, 2022. . We would further like to inform that the Company has fixed Thursday, 22nd September, 2022 as the cutoff date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. (As per BSE Announcement Dated on 7/9/2022) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceeding of the 33rd Annual General Meeting (AGM) of the Members of the Company held today i.e. Thursday, 29th September, 2022 at 09.00 a.m. (IST) at the registered office of the company at Camex house, 1st Floor, Commerce Road, Navrangpura, Ahmedabad-380009, Gujarat. (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, we are herewith submitting voting results and the consolidated scrutinizer's report on results of remote e-voting and voting through ballot papers conducted for the 33rd Annual General Meeting (AGM) held on Thursday, 29th September, 2022 at the registered office of the company. (As Per BSE Announcement dated on 30.09.2022) In continuation to our intimation dated 29th September, 2022 i.e. Proceedings of the 33rd Annual General Meeting, please be informed that as per the attendance record at the AGM venue, total Seven (7) members had attended the meeting. However, the same had been inadvertently written as 'Five (5)' while being 'Seven (7)'. The inadvertent typo error is regretted and the revised Proceedings of 33rd Annual General Meeting are enclosed. (As per BSE Announcement Dated on 11/10/2022)
AGM Date: 28 Sep 2023
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015; we wish to inform you that a meeting of Board of Directors of the company was held today, i.e. Tuesday, 5th day of September, 2023 at 04:00 p.m. at the registered office of the company and the outcome of said board meeting is attached herewith. Scrutinizers Report along with Voting Result with respect to 34th Annual General Meeting of the company held on September 28, 2023 (As per BSE Announcement Dated on 03/10/2023)
AGM Date: 30 Sep 2025
Considered and approved the draft notice for conveningthe 36' Annual General Meeting of the company to be held on Tuesday, 30T September, 2025 at 09:30 a.m. at the registered office of the company Please find enclosed herewith the intimation for book closure for the 36th Annual General Meeting of the company scheduled to be held on Tuesday 30th September, 2025 at 09:30 a.m. at the registered office of the company. (As Per BSE Announcement Dated on:08.09.2025) Proceedings of 36th Annual General Meeting of the company (As Per BSE Announcement Dated on: 30.09.2025) Please find enclosed herewith the Scrutinizer Report for the 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:01.10.2025) Announcement under Regulation 30 - Updates - Outcome of 36th AGM of the Company. (As Per BSE Announcement Dated on:02.10.2025)