ttl0l($H 0nilmlilT$ IfD. (sPEclAllsr lN MFG & EXPORTER OF KOLKATA BAI9I_E) ctN No. : U36996MH201 2PLC233562 GST No. : 27AAICM0504E1ZX gg,MULJI GLITZ MALL, VITHALWADI' KALBADEVI ROAD' MUMBAI4OOOOOz' B4O5 / 1&B .405/2, 4TH FLOOR, JETHABUILDING, 4395
[email protected] r Tel:02240041473. l. com : Date:30.09.2020 To, The Listing ComPliance National Stock Exchange of India Ltd' Exchange Plaza, C-1, Block G, Bandra Kurla CornPlex, Bandra IEJ Mumbai - 400 051 NSE SYMBOL-MOKSH Dear Sirilvtadam, - ' Meeting of the Company was held on This is to inform you that the Btr, Annual General [AGM) registered of the company wednesday, 30,h september , 2020 at 10:00A'M. at the Qffige- Bldg, Kalbadevi-Road' vitthalwadi', Situated at 8-405/1, 8-405/2,4th Floor, 99,Mulji Jetha the Notice dated 3'd septemb er'2020' Mumbai - 400002 to transact the business as stated in of the proceedings of the AGM as In this regard, please find enclosed herewith the summary A of Schedule III of the SEBI [Listing required under Regulation 30 read with para A of Part 20L5' Obiigations and Disilosure Requirements)' Regulations' This is for your information and records' Than\ing You, Yours Faithfully, For MOKSH ORNAMENTS LIMITED For MOKSH ORNAMENTS LTD' BD_ MR, AMRIT sftng Oirector) MANAGING DIRECTOR DIN:05301251 Ih0ltsll 0nilff[t]lffi [rD. (SPECTALIST lN MFG & EXPORTER OF KOLKATA BANGLE) CIN No. : U36996MH201 2PLC23}562 GST No. : 2TAA|CM O5O4E1ZX B4O5 / 1&B.4O5I2,4TH FLOOR, gg,MULJI JETHA BUILDING, GLITZ MALL, VITHALWADI, KALBADEVI ROAD, MUMBAI4OOOOOz. email:
[email protected] r Tel:02240041473. l. Com : 4395 PROEEDINGS OF THE BTH ANNUAL GENERAT MEETING OF THE SHAREHOLDERS OF M/S MOKSH ORNAMENTS LIMITED HELD ON WEDNESDAY, 3OTH SEPTEMBER, 2O2O AT 1O:OO A.M.