AGM Date: 28 Sep 2023
In pursuance of Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 19th August, 2023, has inter-alia, considered the items as disclosed in the document attached. The Board meeting commenced at 1:00 P.M. and concluded at 02:20 P.M.
In furtherance to our announcement dated August 19, 2023 (letter Ref No. DAPS/2023-24/20), wherein the 24th Annual General Meeting ('AGM') of the company has been informed to be scheduled on September 29, 2023, this is to notify that Board of Directors of the company through a resolution passed by circulation dated September 04th, 2023 has preponed the AGM by a day due to unavoidable circumstances, and the said AGM shall now be held on September 28, 2023, other details including the time, venue, and agenda, remaining the same. You are requested to take the same on record.
(As per BSE Announcement Dated on 04/09/2023)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 24th Annual General Meeting of the Company held on September 28, 2023. The results of voting will be intimated separately. You are requested to take the same on record.
(As Per BSE Announcement dated on 28.09.2023)
With respect to the resolutions contained in the Notice of the 24th Annual General Meeting of the Company that was held on September 28, 2023, we are herewith submitting- The Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and The Consolidated Scrutinizer's Report on Remote E-Voting and Poll dated September 28, 2023, pursuant to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and applicable provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. You are requested to take the same on record.
(As Per BSE Announcement Dated on 30.09.2023)
AGM Date: 16 Sep 2024
Please find attached the outcome of Board Meeting w.r.t. Fixing of Record Date and the Date of Annual General Meeting
Newspaper Publication for 25th Annual General Meeting.
(As Per BSE Announcement dated on 24.08.2024)
Proceedings of the 25th AGM.
(As Per BSE Announcement dated on 16.09.2024)
Voting Results and Consolidated Scrutinizer's Report w.r.t 25th Annual General Meeting.
(As Per BSE Announcement Dated on 18.09.2024)
