ज्यादा पढ़ी गई:
We hereby inform that the Board of Directors of the Company at its Meeting held on 26 th July 2024has approved the following:1. Re-appointment of Shri Shailesh K. Desai (DIN: 01783891) as Managing Director2. Re-appointment of Shri Hemal R. Shah (DIN: 07338419) as Whole-Time Director3. Closure of Register of Members and Share Transfer Books from Saturday 31 st August 2024 toFriday 6th September 20244. Remote E-Voting period shall commence from Tuesday 3 rd September 2024 (09:00 a.m.). andends on Thursday 5 th September 2024 (05:00 p.m.);5. Cut-Off Date to be Friday 30 th August 2024 for determining eligibility of shareholders to vote byelectronic means for the ensuing AGM;6. The 30 th Annual General Meeting of the Company is scheduled to be held on Friday 6 th September 2024 at 11.00 A.M IST through VC
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