AGM Date: 30 Dec 2020
The Company is hereby submit the outcome of The Board Meeting. This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Wednesday, 30th December, 2020 at 11.00 A.M. at the registered office of the Company and also through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Kindly take the same on your records and acknowledge the receipt thereof. Site (As per BSE Announcement Dated on 24/12/2020) Proceedings of Annual General Meeting held on 30th December, 2020. (As per BSE Announcement Dated on 30/12/2020) With reference to above, please find copy of Annual Report for Financial Year 2019-2020 in compliance in with Regulation 34 of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement Dated on 26/01/2021)
AGM Date: 30 Sep 2021
Proceeding of AGM for the FY 2020-21 Proceeding of AGM for the FY 2020-21 (As Per BSE announcement Dated on 30.09.2021) Voting Result(As Per BSE Announcement Dated on 10/2/2021 3:22:02 AM) Scrutinizer Report of AGM for FY 2020-21(As Per BSE Announcement Dated on 10/2/2021 3:25:35 AM)
AGM Date: 30 Sep 2021
Proceeding of AGM for the FY 2020-21 Voting Result(As Per BSE Announcement Dated on 10/2/2021 3:22:02 AM) Scrutinizer Report of AGM for FY 2020-21(As Per BSE Announcement Dated on 10/2/2021 3:25:35 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 1) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 2) Annual General Meeting of the company will be held on Thursday, 29th day of September, 2022 at registered office of the company. 3) Register of Members & Share Transfer Books of the Company will remain close from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 4) Approval of draft notice for Annual General Meeting. 5) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6) Appointment of Shailesh Patel as an internal auditor of the company for the FY 2022-23. 7) Reviewed the businesses of the company. (As Per BSE Announcement dated on 02.09.2022) Intimation Of Record Date For The Purpose Of Dividend For The Financial Year 2021-22. (As Per BSE Announcement Dated on 10.09.2022) We wish to inform you that Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copy of notice published in Newspaper on 13th September, 2022 regarding Annual General Meeting, Book Closure and instruction for e-voting. (As Per BSE Announcement dated on 14.09.2022) Summary of Proceeding of Annual General Meeting of the Company Held on 29th September 2022 at 03.00 p.m. Summary of Proceeding of Annual General Meeting of the Company Held on 29th September 2022 at 03.00 p.m. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 22 Sep 2023
Board Meeting Outcome for Meeting Of Board Of Directors Held On August 16, 2023 Convening the 3Oth Annual General Meeting ('AGM') of the shareholders of thc Contpany at 11,30 a,m,, on Friday, September 22, 2023 at the registered re company florseeking their approval and approved the draft Notice of AGM Proceeding of 30th Annual General Meeting of the company held on September 22, 2023 at 11.30 a.m. at the Registered Office of the Company. (As Per BSE Announcement dated on 22.09.2023) Submission of Voting Result along with Scrutiniser Report for the 30th Annual General Meeting held on Spetember 22, 2023 at the registered office of the company. Submission of Voting Result along with Scrutiniser report of the 30th Annual General Meeting (As per BSE Announcement Dated on 23/09/2023)
AGM Date: 30 Sep 2024
Please Find Attach Notice for convening the 31st AGM of the company at the registered office of the company AGM at the registered office of the company (As Per BSE Announcement dated on 03.10.2024)
AGM Date: 30 Sep 2025
Register of Members & Share Transfer Books of the Company will remain close from September 23, 2025 to September 29, 2025 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. Revision in date of AGM (As per BSE Announcement Dated on 08.09.2025) Newspaper Advertisement Of Notice Of 32nd Annual General Meeting[AGM] (As Per BSE Announcement Dated on 10.09.2025) Proceeding of the company. (As Per BSE Announcement Dated on:30.09.2025) As attached. Voting Result Along With Scrutinizer Report Of 32Nd Annual General Meeting ('AGM') Of The Company Held On September 30, 2025. (As per BSE Announcement dated on: 03.10.2025)
EGM Date: 23 Aug 2024
Notice of EGM dated 23rd August, 2024 As per Regulation 30 SEBI LODR, we hereby enclose EGM proceeding of the Meeting held today 23rd August, 2024 (As Per BSE Announcement dated on 23.08.2024) Scrutinizer report under regulation 44 of SEBI LODR and voting results (As Per BSE Announcement dated on 27.08.2024)
EGM Date: 01 Nov 2025
Revised outcome - pursuant to typographical error founded in the outcome submitted on october 03, 2025. EGM of the company scheduled to be held on November 01, 2025 at 11.30 am through VC. (As Per BSE Announcement Dated on: 07/10/2025) Proceeding of EOGM of the company. As attached. Voting Result along with Scrutinezer Report of Extra Ordinary General Meeting (EOGM) Of the Company held on November 01.2025 (As per BSE Announcement dated on: 01.11.2025)