AGM Date: 30 Sep 2021
AGM 30/09/2021 Outcome of 10th Annual General Meeting of the company was held today i.e. Thursday 30th September 2021 at Conference Hall Titanium City Center Near Dhananjay Tower 100 Feet Ring Road Near Shyamal Cross Road Anand Nagar Ahmedabad- 380015. (As Per BSE Announcement Dated on 9/30/2021 5:43:08 AM) The Voting Results of the 10th Annual General Meeting of the Company held on Thursday 30th September 2021 at 11:00 A.M. at Conference Hall Titanium City Center Near Dhananjay Tower 100 Feet Ring Road Near Shyamal Cross Road Anand Nagar Ahmedabad- 380015 along with Scrutinizers Report.(As Per BSE Announcement Dated on 10/2/2021 12:13:42 PM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 AGM: The 11th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11:00 A.M. (IST) at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 380015. Record Date: There being no physical shareholders in the Company, the Register of members and share transfer books of the Company will not be closed. Cut off Date: The Cut off Date for the purpose of determining the eligibility of the Members to attend the 11th Annual General Meeting of Company will be 23rd September, 2022. (As per BSE Announcement Dated on 1/9/2022) Summary of Proceedings of the 11th Annual General Meeting of the company held at Registered office of the company at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 380015, Gujarat, India on 30th September, 2022 (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 Outcome of 12th AGM of the company held at registered office of the company today i.e. September 30, 2023 at 2:30 P.M. (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 28 Sep 2024
AGM: The 13th Annual General Meeting of the Company will be held on Saturday, September 28, 2024 at 3:00 P.M. (IST) at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 380015. Proceeding of 13th Annual General Meeting of the company held at registered office today i.e. September 28, 2024 (As per BSE Announcement Dated on 28/09/2024) Scruitinizer''s Report of 13th AGM of the company (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 AGM: The 14th Annual General Meeting of the Company will be held on Tuesday, September 30, 2025 at 3:00 P.M. (IST) at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 380015. Proceeding of 14th Annual General meeting of the company (As Per BSE Announcement Dated on 30.09.2025)
EGM Date: 03 Dec 2023
Outcome of Board Meeting held on today i.e. on Monday, November 6, 2023 at registered office of the company EOGM of the company will be held on Sunday, 03.12.2023 at the registered office of the company. Notice of the Extra Ordinary General Meeting to be held on Sunday, 03.12.2023 Cut off date to determine the eligible members who can attain the EOGM of the company will be Friday, November 24, 2023 and Relevant date for Preferential Allotment of warrants will be November 03, 2023 (As Per BSE Announcement Dated on 09/11/2023) Proceeding of the Extra Ordinary General Meeting of the company as on Sunday, December 3, 2023 (As Per BSE Announcement Dated on 03.12.2023) Scrutinizer Report for the voting of the EOGM held on Sunday, December 3, 2023 (As Per BSE Announcement Dated on 04/12/2023)
EGM Date: 20 Jul 2024
Notice of Extra Ordinary General meeting to be held on Saturday, 20.07.2024 Proceeding of EOGM held on Saturday, July 20, 2024 (As per BSE Announcement Dated on 20/07/2024)