AGM Date: 20 Dec 2022
Annual Report for Financial Year 2021-22 under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')
With reference to the captioned subject matter, we wish to inform that 38th Annual General Meeting (AGM) of the Company will be held on Tuesday, December 20, 2022 at 11.00 AM at 163/1, Prakasam Road Broadway, Chennai, Tamilnadu- 600108 through video conferencing. Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: 1) The Register of members and share transfer book of the Company shall remain closed from Tuesday, December 14, 2022 to Tuesday, December 20, 2022 (both days inclusive) for the purpose of holding of Annual General Meeting of the Company. Name of the Stock Exchange Scrip Code Type of Security Book Closure (Both Days Inclusive) Purpose BSE Limited 526977 Equity Shares From To 38th Annual General Meeting 14-12-2022 20-12-2022 2) The Record date for the purpose of determining shareholders for voting shall be December 13, 2022.
(As Per BSE Announcement Dated on 25.11.2022)
Pursuant to Reg 30 of the SEBI (LODR) Reg, 2015, we hereby enclose the following w.r.t 38th Annual General Meeting of the Company (AGM) held on Tuesday, the 20.12.22: i. Proceedings of the 38th Annual General Meeting of the Company (AGM) attached as 'Annexure-A'; ii. Re-appointment of Mr. Vinay Kumar Goyal (DIN: 00134026) as a Managing Director of the Company for a period of 3 (three) years'. Further, the aforementioned re-appointment is considered and approved by the members at the 38th Annual General Meeting of the Company. Also, in terms of the Circulars dated June 20, 2018 issued by BSE Limited (No. LIST/COMP/14/2018-19), we hereby inform that Mr. Vinay Kumar Goyal has not been debarred from holding the office of Managing Director by virtue of any order issued by SEBI or any other authority. The details as required under SEBI Circular No. CIR/CFQ/ CMD/ 4/ 2015 dated September 9, 2015, including the brief profile of Mr. Vinay Kumar Goyal is attached as 'Annexure-B.
Dear Sir/Ma'am, This is to inform you that the 38th Annual General Meeting of the Company was held on Tuesday, December 20, 2022, at 11:00 a.m. In this regard, please find enclosed the following: a. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015; and b. The Scrutinizer Report dated December 20, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management & Administration) Rules, 2014.
(As Per BSE Announcement Dated 21.12.2022)
AGM Date: 28 Aug 2023
2) Approved the Notice for convening the 39th Annual General Meeting of the Company to be held on Monday, August 28, 2023 through Video Conferencing/Other Audio-Visual Means (VC/OAVM);
The register of members and share transfer book of the company shall remain closed from Monday, August 22, 2023 to Monday August 28, 2023 (both days inclusive) for the purpose of holding of Annual General Meeting of the Company.
(As per BSE Announcement Dated on 01/08/2023)
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following w.r.t. 39th Annual General Meeting of the Company (AGM) held on Monday, the August 28, 2023: i. Proceedings of the 39th Annual General Meeting of the Company (AGM) attached as 'Annexure-A'.
This is to inform you that the 39th Annual General Meeting of the Company was held on Monday, August 28, 2023, at 11:15 a.m. In this regard, please find enclosed the following: a. Voting Results pursuant to Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015; b. The Scrutinizer Report dated August 28, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management & Administration) Rules, 2014.
(As per BSE Announcement Dated on 28/08/2023)
AGM Date: 23 Aug 2024
AGM 23/08/2024
In compliance with the Companies Act 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEB! LODR Regulations), as amended from time to time, please find enclosed Notice convening the 40th AGM of shareholders along with the Annual Report FY 2023-24 which is being sent to the shareholders through electronic mode subject to Regulation 30 and 34(1) of the SEBI LODR Regulations.
Pursuant to the Regulation 30 of the Securities Exchange Board of India (LODR) Regulations, 2015, we hereby enclose the following w.r.t. 40th Annual General Meeting held on Friday, the August 23, 2024:
1. Proceedings of the 40th Annual General Meeting of the Company attached as ''Annexure-A' 2. Appointment of Mr. Prakash Arya (DIN: 06361843) as an Independent Director of the Company.
(As Per BSE Announcement dated on 23.08.2024)
