AGM Date: 29 Sep 2022
AGM 29/09/2022
Pursuant to Section 91 of the Companies Act, 2013 (the 'Act') and rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), notice is hereby given that the Register of Members and Share Transfer Register shall remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive), for the purpose of 34th Annual General Meeting ('AGM') of the Company, which is scheduled to be held on Thursday, the 29th September, 2022 through Video Conferencing or Other Audio-Visual Means.
Pursuant to Regulation 30 and 47 of the Listing Regulations, we are enclosing the copies of newspaper advertisement(s) published in Financial Express (English) (Annexure I) and Jansatta (Hindi) (Annexure II) on 30th August, 2022 in compliance with the MCA circular no. 20/2020 dated 5th May, 2020.
Pursuant to Section 91 of the Companies Act, 2013 (the 'Act') and rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), notice is hereby given that the Register of Members and Share Transfer Register shall remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive), for the purpose of 34th Annual General Meeting ('AGM') of the Company, which is scheduled to be held on Thursday, the 29th September, 2022 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
(As Per BSE Announcement Dated on 30/08/2022)
This is in continuation of our earlier intimation dated 7th September, 2022 regarding convening of 34th Annual General Meeting of the Company on 29th September, 2022 through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). As required under Regulation 30 read with Part A (13) of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Summary of the proceedings of the 34th Annual General Meeting of the Company held on 29th September, 2022.
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 28 Sep 2023
This is to inform that 35th Annual General Meeting of the Company will be held through Video Conferencing or Other Audio-Visual Means on Thursday, 28th Day of September, 2023. The details with regards to book closure and e-voting is attached herewith.
We attach herewith the voting results in the format prescribed under Regulation 44 of the Listing Regulations, 2015 and copy of the Scrutinizers Report.
Appointment of M/s S. R. Batliboi & Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company for a period of 5 consecutive years commencing from the conclusion of 35th Annual General Meeting (AGM) untill the conclusion of 40th AGM to be held in calendar year 2028.
Reappointment of Dr. (Ms.) Rashmi Aggarwal (DIN: 07181938) as Non-Executive Independent Director of the Company for second term of five consecutive years w.e.f. 2nd November, 2023.
(As Per BSE Announcement Dated on 28/09/2023)
AGM Date: 28 Sep 2024
Please find attached herewith Notice of 36th Annual General Meeting scheduled to be held on 28th September, 2024.
Mr. Mayank Jain, Independent Director of the Company, has been re-appointed as a Non Executive Independent Director of the Company for 2nd term of 5 years. The communication regarding abovesaid re-appointment is attached herewith.
(As Per BSE Announcement Dated on 29.09.2024)
Please find attached proceedings of 36th AGM of the Company
(As Per BSE Announcement dated on 28.09.2024)