AGM Date: 30 Sep 2022
AGM 30/09/2022
This is to inform you that the 41st Annual General meeting of the members of the Company to be held on Friday, 30th September, 2022 at 4.30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Please take the above on record and oblige.
(As Per BSE Announcement dated on 02.09.2022)
In terms of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the proceedings of the 41st AGM of the Company held on Friday, 30th September, 2022 at 4.30 p.m. (IST) through Video Conferencing ('VC') in compliance with and as per the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please take the above on record and oblige.
(As Per BSE Announcement Dated 01.10.2022)
AGM Date: 29 Sep 2023
Board of Directors has inter-alia transacted following business: 1. Considered and Approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th June, 2023 along with Limited review reports (Consolidated and Standalone) of the Auditor. 2. On recommendation of the Nomination and Remuneration Committee, re-appointed Mr. Pankaj D. Shah (DIN: 00005023) designated as 'Managing Director' for further period of (5) years i.e. from May 03, 2024 to May 02, 2029 (both days inclusive), subject to the approval of the Members of the Company. 3. Fixed 42nd Annual General meeting of the members of the Company to be held on Friday, 29th September, 2023 through Video Conferencing/ Other Audio Visual Means; 4. Register of Members and Share Transfer Books will be closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of ensuing Annual general meeting; Please take the above on record and oblige.
42nd AGM will be held on Friday, 29th September, 2023 at 4:30 p.m. (IST) through VC / OAVM. Please take the above on record and oblige
This is to inform you that the register of members and share transfer books will be closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of 42nd AGM to be held on Friday, 29th September, 2023
(As Per BSE Announcement Dated on 30.08.2023)
Notice of 42nd AGM to be held on Friday, 29th September, 2023 is enclosed herewith. Please take the same on record
(As Per BSE Announcement Dated on 05/09/2023)
In terms of Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith Submission of proceedings pf the 42nd AGM of the company
(As Per BSE Announcement Dated on 29.09.2023)
Please find attached herewith voting results and consolidated report of scrutinizer for 42nd AGM
(As per BSE Announcement Dated on 30/09/2023)
