ज्यादा पढ़ी गई:
Apropos Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of the company was held today i.e. Wednesday 28th August 2024 commenced at 11.00 a.m. and concluded at 12:10 p.m. in which inter alia the following business were transacted - 1) Considered and approved Directors Report alongwith annexures for the year ended 31st March 2024;2) Approved the Notice and fixed date time and place of 64th Annual General Meeting to be called and convened on Saturday 28th September 2024 at 9:00 a.m. at Patidar Bhavan Kadodara Surat-394327 Gujarat.3) Fixed Book Closure from 22nd September 2024 to 28th September 2024 (both days inclusive) for 64th Annual General Meeting;4) Appointed Mr. Manish Patel Practicing Company Secretary Surat as Scrutinizer to scrutinize both the remote e-voting as well as e-voting during the 64th Annual General Meeting of the company.
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