AGM Date: 30 Sep 2022
AGM 30/09/2022
Dear Sir, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 24th Day of September, 2022 to Friday, 30th Day of September, 2022 (both days inclusive) for the purpose of 55th Annual General Meeting to be held on Friday, 30th September, 2022 at 01:00 p.m. through video Conferencing / Other Audio Visual Means (VC/OAVM). This is for your information and record.
(As Per BSE Announcement Dated on 31/08/2022)
Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper publication in compliance of Circular No. 20/2020 dated 5th May, 2020, after completion of dispatch i.e. sending of email Notice of the 55th AGM (Annual General Meeting) together with the Annual Report to all Members of the Company and other persons so entitled, Remote e-voting information, Book Closure & dispatch of Annual Report 2021-22 published in the following editions: -Financial Express (National Daily newspaper) on September 09, 2022 -Jansatta (Daily newspaper of the State) on September 09,2O22
(As Per BSE Announcement dated on 09.09.2022)
Disclosure for the outcome and Proceedings of 55th Annual General Meeting of the Company held on 30th September, 2022 under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement (LODR), Regulations, 2015
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the shareholders of the Company in their meeting held on 30th September, 2022, have approved the following: 1. Appointment of Mr. Vikash Sharma (holding DIN:05192303) as Non-Executive Independent Director 2. Continuation of Directorship of Mr. Pyare Lal Khanna (holding DIN: 02237272) as Non-Executive Non Independent Director of the Company, post attaining the age of Seventy-five (75) during his present tenure
(As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Dec 2023
AGM 30/12/2023
Notice of 56th AGM for FY 2022-23 and Intimation of remote E-voting facility.
(As per BSE Announcement Dated on 06/12/2023)
Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 Publication of Notice of 56th AGM together with Annual Report for Financial Year 2022-23 in the Newspapers.
(As Per BSE Announcement Dated on 07/12/2023)
Disclosure for the outcome and Proceedings of 56th AGM of the Company held on 30th December, 2023 under Regulation 30 of SEBI (LODR) Regulation, 2015
Disclosure for the Outcome and Proceeding of 56th AGM of Company held on 30th December, 2023 under SEBI (LODR) Regulation, 2015
Voting Result of 56th AGM in Compliance with Regulation 4(3) of SEBI(LODR) Regulation, 2015
(As per BSE Announcement Dated on 30/12/2023)
AGM Date: 30 Dec 2024
AGM 30/12/2024
Register of Members and Share Transfer books shall remain remain closed from Tuesday, 24th December, 2024 to Monday, 30th December, 2024
(As Per BSE Announcement dated on 06.12.2024)
Pursuant to Regulations 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') please find enclosed herewith Notice of the 57th Annual General Meeting ('AGM') of the members of the Company scheduled to be held on Monday, 30th December, 2024 at 01:00 p.m. through video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the business set out therein along with the Annual Report for the financial year 2023-24
(As Per BSE Announcement dated on 07.12.2024)
Disclosure for the outcome and proceeding of 57th Annual general meeting of the Company held on 30th December, 2024 along with scrutinizer Report
Voting Results of 57Th AGM held on 30.12.2024
(As Per BSE Announcement Dated on: 30/12/2024)