AGM Date: 28 Sep 2022
AGM 28/09/2022
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Notice of the 13th Annual General Meeting and Annual Report for the financial year ended March 31, 2022 of the Company scheduled to be held on Wednesday, September 28, 2022 at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'), without presence of Members at a common venue. Event Details Date and time of AGM Wednesday, September 28, 2022 at 11.00 a.m. IST Cutt-off date to vote on AGM resolutions Wednesday, September 21, 2022 E-voting start Date and time Sunday, September 25, 2022 9.00 a.m. IST E-voting end Date and time Tuesday, September 27, 2022 5.00 p.m. IST Book Closure for AGM Wednesday, September 28, 2022 E-voting and for participating of AGM through VC / OAVM website https://www.evoting.nsdl.com/ Kindly take the same on record.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper advertisement published in Financial Express (English), all editions and Loksatta (Marathi), Pune, on September 2, 2022, informing about Completion of dispatch of Notice of 13th Annual General Meeting alongwith the Annual Report for Financial Year 2021-22 and E-voting information. We request you to take above submission on record.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith proceedings of the 13th Annual General Meeting of the Company held on Wednesday, September 28, 2022 at 11.00 a.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM).
(As per BSE Announcement Dated on 28/9/2022)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 13th Annual General Meeting (AGM) of the Company held on Wednesday, September 28, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as Annexed - I We also enclosed herewith the Scrutinizer's Report on remote e-voting and e-voting at the AGM, as Annexed - II
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 26 Sep 2023
Intimation of 14th Annual General Meeting
Corporate Action_Book Closure for 14th Annual General Meeting
Newspaper publication for AGM
(As Per BSE Announcement Dated on 01/09/2023)
Disclosure of Voting Results and Scrutinizers Report of 14th Annual General Meeting held on 26th September, 2023
(As per BSE Announcement Dated on 26/09/2023)
AGM Date: 31 Jul 2024
AGM 31/07/2024
Disclosure of Voting Results of 15th Annual General Meeting of the Company held on July 31, 2024 pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As Per BSE Announcement Dated on 01.08.2024)