AGM Date: 30 Sep 2021
Dear Sir/ Madam This to inform you that 03/2021-22 Meeting of the Board of Director of the company was held on 21st August 2021 at the registered office of the Company at 1/203 Vishal Complex Narsing Lane S. V. Road Malad /(West) Mumbai - 400 064 at 10.30 a.m and concluded at 10.55 a.m.. The Board considered and approves the resolutions as per the letter attached herewith. Thanks and regards. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the 30th Annual General Meeting of the Company was held on Thursday September 30 2021 at 10.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and concluded at 10.45 a.m. The Scrutinizers report together with the Voting results in respect of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 shall be submitted to the Exchange immediately on receipt of the same within the prescribed time. You are therefore kindly requested to take the aforementioned information on record and kindly acknowledge the receipt. Thanking You. (As Per BSE Announcement Dated on 9/30/2021 11:05:21 AM) Please find enclosed herewith Voting Results of the 30th Annual General Meeting of the Members of the Company (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Dear Sir/ Madam, This to inform you that 03/2022-23 Meeting of the Board of Director of the company was held on 18th August, 2022, at the registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad /(West), Mumbai - 400 064 at 10.30 a.m and concluded at 11.00 a.m.. The Board considered and approves the resolutions as per the letter attached herewith. Thanks and regards. (As Per BSE Announcement Dated on 18.08.2022) Dear Sir, This is with reference to the above captioned subject; we are hereby submitting the Annual Report for the financial year ended 31' March, 2022. This is for the information and records of the Exchange. Kindly take the same on records. Thanking you. (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 31st Annual General Meeting of the Company was held on Friday, September 30, 2022 at 10.00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and concluded at 10.40 am. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 Dear Sir/ Madam, This to inform you that the 03/2023-24 Meeting of the Board of Director of the company was held on 17th August, 2023, at the registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad /(West), Mumbai - 400 064 at 10.30 a.m and concluded at 11.00 a.m.. The Board considered and approves the resolutions as per the letter attached herewith. Thanks and regards. (As Per BSE Announcement dated on 17.08.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 32nd Annual General Meeting of the Company was held on Saturday, September 30, 2023 at 10.00 a.m. through Video Conferencing ('VC')/Other Audio Visual Means 'OAVM') and concluded at 10.40 a.m. Please find enclosed herewith the Voting results and Scrutinizer report for the 32nd AGM of the company. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Dear Sir, This to inform you that 03/2024-25 Meeting of the Board of Director of the company was held on 22nd August, 2024, at the registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 at 10.30 a.m. and concluded at 11.00 a.m. The Board considered and approves the resolutions as per the letter attached. Thanks and regards. (As Per BSE Announcement dated on 22.08.2024) Dear Sir/ Madam, Pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015, we are submitting herewith details of voting results and scrutinizer reports (e-voting) of 33rd Annual General Meeting of the compnay held on 30th September, 2024 at 10.00 a.m. through Video Conferencing('VC/ Other Audio Visuals Means ('OAVM') and conculde at 10.30 a.m. and with to state that the resolutions stated in the AGM Notice dated Augsut 22, 2024 have been duly passed with requisite majority. Kindly take the above documents on records and acknowledge. Thanks and regards. (As per BSE Announcement dated on 30/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Please find attached herewith outcome of Board Meeting (As per BSE Announcement Dated on 05.09.2025) Pursuant of Regulation 44(3) of Listing Regulations, please find enclosed herewith the Voting result with Scrutinizer report of the business transacted in 34th AGM of the company held on 30th September, 2025. Kindly take the same on your record. (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 17 May 2025
Dear Sir, This is to inform you that 04/2025-26 Meeting of the Board of Director of the company was held on 24th April, 2025, at the registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 at 10.30 a.m. and concluded at 11.00 a.m. The Board considered and approves the following: 1. The Extra Ordinary General Meeting (EGM) of the Company to be held on 17th May, 2025 at 10.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). 2. Approval of Draft Notice for calling Extra Ordinary General Meeting (EGM) for regularization of Director of the Company to be held on 17th May, 2025. 3. Appointment of M/s. VKM & Associates as a Scrutinizer for conducting e-voting and poll process for Extraordinary General Meeting of the Company. Please take the same on your record. Thanks and regards. Dear Sir, EGM to be held on 17th May, 2025 at 10.00 a.m. through VC/ OAVM. Please find attached herewith EGM Notice for your perusal. Thanks and regards. Dear Sir/ Madam, Pursuant to regulation 30 of SEBI (LODR), please note that the EGM of the company was held on Saturday, May 17, 2025 at 10.00 a.m. through Video Conference and Evoting, The Scrutinizer Report together with the Voting results in respect of Regulation 44 of SEBI (LODR) Regulations, 2015 shall be submitted to the Exchange immediately on receipt of the same, within the prescribed time. You are therefore kindly requested to take the same on your record. Thanking you. (As Per BSE Announcement Dated on 17.05.2025) Dear Sir/ Madam, Please find enclosed herewith the revised corporate announcements of Evoting Result and Scrutinizer report of EGM held on 17th May 2025 at 10.00 am and concluded at 10.30 am through VC. Revision being mentioning of conculsion time of EGM. Kindly take the same on you record. Thanks and regards (As Per BSE Announcement Dated on 21.05.2025)