Market Creators has informed that the Board of Directors of the Company at its meeting held today ie 29th July, 2024 has considered and approved the following: Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 prepared in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report (Enclosed); Fixed the Date, time and venue of 32nd Annual General Meeting of the Company. The 32nd AGM is scheduled to be held on Friday, 27th September, 2024 at 11:30 a.m. at the Registered Office of the Company at ‘Creative Castle’, 70, Sampatrao Colony, Off. Productivity Road, Alkapuri, Vadodara - 390007, Gujarat; Fixed the Date of Book Closure from 21st September, 2024 to 27th September, 2024 (both days inclusive) for the purpose of ensuing 32nd AGM; The draft Notice convening 328 Annual General Meeting and draft Board's Report for the year ended 31st March, 2024. The meeting of the Board of Directors commenced at 12:00 pm and concluded at 2:15 pm.
The above information is a part of company’s filings submitted to BSE.
