In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) 2015 we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 31st August 2024 inter-alia considered and approved the following matters: 1. Notice of the 26th Annual General Meeting of the members of the Company to be held on Thursday 26th September 2024 at Registered office of the company at 2nd Floor Aggar Nagar Block B Ludhiana Punjab 141001 at 10.00 A.M. 2. Directors Report of the Company for the year ended 31st March 2024. 3. Appointment of M/s Harsh Goyal & Associates Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the company.
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