Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, At the 34th Annual General Meeting of the Company held on September 24, 2018 at 04:00 p.m. at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, K. Dubash Marg, Fort, Mumbai - 400 001, all items of business contained in the Notice of the AGM dated August 08, 2018 were transacted and approved by the shareholders with requisite majority.... Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Reg. 30 - Part A of schedule III of the Sebi Listing Obligations and Disclosure Requirements Regulations, 2015 (Listing Regulations) and in continuation to our letter dated 8th August, 2018 with subject - Outcome of Board Meeting, please be informed that the shareholders at the 34th Annual General Meeting (AGM) of the Company held on Monday, 24th September, 2018 has approved amendment made to the article of association of the Company... Information Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Independent Director
Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 30th June, 2018 we hereby inform that the pursuant to members approval at the 34th Annual General Meeting of the Company held on 24th September, 2018 Mr. Ashok Shivlal Rupani (DIN: 00079574) who was appointed as the Additional Independent Director to hold office till... Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome / Proceedings of the 34th Annual General Meeting of the Company held on Monday, 24th September, 2018. Corrigendum To Newspaper Clipping Of Navshakti.
In continuation to out letter dated 31st August, 2018 with subject Notice of the 34th Annual General Meeting, Remote E-voting Instructions and Book Closure, please find enclosed herewith corrigendum published in Navshakti in Marathi Language in Mumbai Edition. In the advertisement on 31st August, 2018 the name of Company was wrongly printed and thus correction has been made by publishing corrigendum to the original notice published in Navshakti on 31st August, 2018.... Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to out letter dated 29th August, 2018 with subject Notice of the 34th Annual General Meeting of the Company & E-voting Information, please find enclosed herewith copies of the notice of Annual General Meeting, Remote E-voting Instructions and Book Closure Dates published on 31st August, 2018 in the 'Business Standard' in all India editions, in English language and in 'Navshakti' Mumbai Edition, in Marathi language. Notice Of Book Closure Date For The Purpose Of Annual General Meeting For 2017-18
Pursuant to Reg. 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, read with Section 91 of the Companies Act, 2013 please find enclosed information on book-closure / closure of register of members for the purpose of 34th Annual General Meeting of the Company. Notice Of The 34Th Annual General Meeting Of The Company And E-Voting Information
Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 enclosed herewith please find notice of the 34th Annual General Meeting of the Company to be held on Monday, 24th September, 2018 at 4:00 p.m. at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, K. Dubash Marg, Kala Ghoda, Fort, Mumbai - 400 001 and information on e-voting. Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amendments to articles of association, in brief: The Board has proposed to amend the article of association of the Company by inserting article relating to appointment of Chairman Emeritus and Vice Chairman Emeritus along with other provisions relating to such appointment. The proposed amendment is subject to the approval of the members at the ensuing 34th Annual General Meeting of the Company. On approval, the amended article will be submitted to the stock exchanges. Outcome of Board Meeting
Outcome of the Board Meeting held on 08.08.2018-Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The meeting of the Board commenced at 04:00 p.m. and concluded at 6:20 p.m. The details of Outcome is provided in the File Attached.