To consider & Approve:
1) Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June, 2022;
2) Director's Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2022.
3) Re- appointed M/s. GMCA & CO., Chartered Accountants as a Statutory Auditor of the Company for the further
4) The notice of 9th Annual General Meeting (AGM) which is scheduled to be held on Tuesday, 27th September, 2022,
5) The Book Closure is fixed from 20th September, 2022 to 27th September, 2022, for the purpose of 9th Annual General Meeting (AGM).
6) Appointed Mr. Maulik Modi, Company Secretary in Practice as scrutinizer to ascertain voting process of 9th Annual General Meeting (AGM).
7) The Company has appointed Mr. Maulik Modi, Company Secretary (Membership No: A31987) as the Secretarial Auditor of the Company to conduct Secretarial Audit of the Company for Financial Year 2022-2023
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