AGM Date: 30 Sep 2021
Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (the Regulations) we would like to inform you that the Thirteen Annual General Meeting of the Company is scheduled to be held on Thursday 30th September 2021 at 01.00 noon at registered office of the company at 35-B Khatau Building Alkesh Dinesh Modi Marg Near BSE Fort Mumbai. Pursuant to Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith outcome of the Board Meeting held on Wednesday, 01st September 2021. Pursuant to Regulation 30 vide SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with PART A and Schedule III please find enclosed outcome of the 14thAnnual General Meeting held on 30th September 2021 at 01.00 p.m. at the Registered Office of the Company situated at 35-B Khatau Building Alkesh Dinesh Modi Marg Near BSE Fort Mumbai -01 for your record( Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulation) read with PART A and Schedule III please find attached herewith the proceeding of 12thAnnual General Meeting of the members of the Company held on Thursday 30th September 2021 at 01.00 p.m. at the Registered Office of the Company situated at 35-B Khatau Building Alkesh Dinesh Modi Marg Near BSE Fort Mumbai for your record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulation) read with PART A and Schedule III please find attached herewith the proceeding of 12thAnnual General Meeting of the members of the Company held on Thursday 30th September 2021 at 01.00 p.m. at the Registered Office of the Company situated at 35-B Khatau Building Alkesh Dinesh Modi Marg Near BSE Fort Mumbai for your record. (As Per BSE Announcement Dated on 9/30/2021 2:36:08 AM) Please find enclosed herewith Scrutinizer Report for E-Voting Poll and Combined Report for E-Voting and poll carried out for the 14th Annual General Meeting of the Company held on 30th September 2021 at 01.00 p.m. at the Registered Office of the Company situated at 35-B Khatau Building Alkesh Dinesh Modi Marg Near BSE Fort Mumbai for your record. (As Per BSE Announcement Dated on 10/1/2021 3:34:37 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith outcome of the Board Meeting held on Thursday, 01st September 2022. In terms of Regulation 42 under SEBI LODR (Listing Obligation and Disclosure Requirement) Regulation, 2015 entered into with the Stock Exchange, Register of Members will remain close for purpose of Annual General Meeting from Saturday, 24th September 2022 to Friday 30th September 2022 (Both days inclusive). Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Regulations') we would like to inform you that the Fifteen Annual General Meeting of the Company is scheduled to be held on Friday 30th September, 2022 at 01.00 noon at registered office of the company at 35-B, Khatau Building, Alkesh Dinesh Modi Marg, Near BSE, Fort, Mumbai. (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulation 30 vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with PART A and Schedule III, please find enclosed outcome of the 15thAnnual General Meeting held on 30th September, 2022 at 01.00 p.m. at the Registered Office of the Company situated at 35-B, Khatau Building, Alkesh Dinesh Modi Marg, Near BSE, Fort, Mumbai -01 for your record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 28 Sep 2023
Pursuant to Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith outcome of the Board Meeting held on Thursday, 31st August 2023. Pursuant to Regulation 47 of SEBI (LODR) 2015 please find enclosed copies of the Notices informing the Shareholders regarding the 16th Annual General Meeting of the Company to be held on Thursday 28th September 2023 at 1.00 p.m. at Registered office of the Company published in the following newspaper on Monday 04th September 2023; 1. Free Press (English) 2. Navshakti (Marathi/ Regional Language) (As Per BSE Announcement Dated on 04/09/2023)
AGM Date: 26 Sep 2024
AGM 26/09/2024 Pursuant to Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith outcome of the Board Meeting held on Wednesday, 28th August 2024. (As Per BSE Announcement dated on 28.08.2024) Please find attached Scrutinizer Report for E-voting, Poll and Combined Report for E-voting carried out for the 17th Annual General Meeting of the Company held on 26th September 2024 at 1.00 p.m. at the Registered Office of the Company situated at 35-B Khatau Building, Alkesh Dinesh Modi Marg, Near BSE, Fort Mumbai for your record (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 29 Sep 2025
We are pleased to inform you that the meeting of the Board of Directors was held on 29th August 2025 at the Registered Office of the Company at 12.00 P.M. to consider and approve the resolutions as attached herewith. Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, please find attached herewith the Voting Results of 18th Annual General Meeting of the Company held on 29th September, 2025 at 01:00 P.M. at the Registered office of the company. Pursuant to Regulations 30 of SEBI(LODR) Regulations, 2015 please find enclosed outcome of the 18th Annual General Meeting held on 29th September 2025 at 01:00 P.M. at the Registered office of the Company. (As Per Bse Announcement dated on 29/09/2025) Please find enclosed herewith Scrutinizer Report for E-Voting, Poll and combined Report carried out for the 18th Annual General Meeting of the Company held on 29th September, 2025 at 01:00 P.M. at the Registered office of the Company. (As Per BSE Announcement Dated on:01.10.2025)