AGM Date: 30 Sep 2022
AGM 30/09/2022
The Company informed BSE that 30th Annual General Meeting of the members of the Company will be held on Friday, 30th Day of September 2022 at 11.00 A.M. IST through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''), in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI.
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 30th Annual General Meeting of the members of the Company, which is scheduled to be held on Friday, September 30, 2022.
(As per BSE Announcement Dated on 7/9/2022)
Pursuant to Regulation 30 read with Schedule III Part A of SEBI Listing Regulations, we enclose electronic copies of newspaper advertisement published in Indian Express (English), and Business Remedies (Hindi), regarding e-voting information for 30th Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations
(As Per BSE Announcement dated on 09.09.2022)
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceeding of 30th Annual General Meeting held on Friday, September 30, 2022 at 11:00 A.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').
(As Per BSE Announcement dated on 30.09.2022)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Friday, September 30, 2022 at 11:00 AM through Video Conferencing (VC)/Other Audio Video means (OAVM). We are also submitting the Consolidated Scrutinizer's Report on the Results of 30th Annual General Meeting (AGM) of the Company.
(As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
Newspaper Publication for 31st Annual General Meeting.
Newspaper Advertisement regarding e-voting information for the 31st Annual General Meeting of the company.
(As Per BSE Announcement dated on 08.09.2023)
Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby submit Proceedings of the 31st Annual General Meeting ('AGM') of the Company.
(As per BSE Announcement Dated on 30/09/2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are hereby submitting Proceedings of the 32nd Annual General Meeting ('AGM') of the Company. Read less..
(As Per BSE Announcement Dated on 28.09.2024)
