AGM Date: 23 Sep 2022
AGM 23/09/2022
This is to inform you that the 30th Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, 23rd September, 2022 at 3.30 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').the Register of Members and Transfer Books of the Company will remain closed from Saturday, 17th September, 2022 to Friday, 23d September, 2022 (both days inclusive), for the purpose of AGM. Further, the Dividend on Equity Shares, if declared at the AGM, will be paid to those Members, holding shares in physical or in dematerialization form, as on record date i.e. Friday, 16th September, 2022.The remote e-voting period will commence from Tuesday, 20th September, 2022 at 9.00 a.m. and ends on Thursday, 22d September, 2022 at 5.00 p.m. The remote e-voting module shall be disabled by CDSL for voting thereafter. The voting rights of Members shall be in proportion to the equity shares held by them as on Friday, 16th September, 2022.
(As per BSE Announcement Dated on 1/9/2022)
Please find enclosed herewith a copy of Newspaper Publication of the notice to the members Notice of 30' Annual General Meeting, remote e-voting, record date and book closure published in the Newspapers viz. Free Press Journal & Navshakti.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the proceedings of the 30th Annual General Meeting of the Company held today i.e. Friday, 23rd September, 2022 through video conference /other audio visual means.
(As per BSE Announcement Dated on 23/9/2022)
Pursuant to provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith in the prescribed format, consolidated results of the remote E-voting and voting at the 30th Annual General Meeting ('AGM') of the Company held on Friday, 23rd September, 2022 at 3:30 P.M. through video conference / other audio visual means along with the report of the Scrutinizer.
(As per BSE Announcement Dated on 24/9/2022)
AGM Date: 22 Sep 2023
Enclosed herewith a copy of newspaper publication.
Annual Report for the Financial Year 2022-2023
Intimation of AGM, Record Date, Book Closure & Remote E-Voting
(As Per BSE Announcement Dated on 29/08/2023)
Proceedings of 31st Annual General Meeting of the Company
(As Per BSE Announcement dated on 22.09.2023)
