AGM Date: 29 Sep 2022
AGM 29/09/2022
Please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22.
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the Company which was held at 'Gyan Manch', 11, Pretoria Street, Kolkata - 700071 at 05:00 p.m. on 29th September, 2022.
This is to inform pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the members of the Company have approved the following resolutions at the 32nd Annual General Meeting (AGM) of the Company held on 29th September, 2022:
1. Re-appointment of M/s SRB & Associates, Chartered Accountants (Firm Reg. No. 310009E), as the Statutory Auditors of the Company to hold office for the second term of 5 (five) consecutive years from the conclusion of 32nd AGM of the Company till the conclusion of the 37th AGM to be held in the year 2027.
2. Re-appointment of Mr. Deo Kishan Saraf (DIN: 00128804) as a Whole-time Director of the Company for a further period of 3 (three) years w.e.f. 1st April, 2022.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 27 Jul 2023
Pursuant to Regulation 30 read with clause 12 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 33rd Annual General Meeting of the Company to be held on Thursday, the 27th day of July, 2023 at 11:30 a.m. at ''Gyan Manch'', 11, Pretoria Street, Kolkata - 700071.
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 21st July, 2023 to 27th July, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of declaration of dividend, if declared, at the 33rd Annual General Meeting of the Company. The record date fixed for the purpose of declaration of dividend for the Financial Year ended 31st March, 2023 is 20th July, 2023.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report of the Company for the Financial Year 2022-23.
(As per BSE Announcement Dated on 29/06/2023)
This is to inform pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the members of the Company have inter-alia approved re-appointment of Mr. Jadav Lal Mukherjee (DIN:06421227) as a Non-Executive Independent Director of the Company, for the second term of 3(three) consecutive years w.e.f. 30th May, 2023, at the 33rd Annual General Meeting of the Company held on 27th July, 2023.
(As Per BSE Announcement Dated on 27.07.2023)
Pursuant to Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that final dividend of Rs.1.50 per equity share of Rs.10 each has been declared at the 33rd Annual General Meeting of the Company held on 27th July, 2023.
(As Per BSE Announcement Dated on 28.07.2023)
