AGM Date: 24 Sep 2022
AGM 24/09/2022
As required by Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 36th Annual General Meeting along with Annual Report of our Company for the financial year 2021-22. The Company has completed the dispatch of the Notice of 36th Annual General Meeting along with Annual Report 2021-22 on Monday, 29th August, 2022. This is for your kind information and records.
(As Per BSE Announcement Dated 29.08.2022)
This is to inform you that the 36th Annual General Meeting (AGM) of the Company was held on Saturday, 24th September, 2022 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). As required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Proceedings of the 36th Annual General Meeting of the Company. This is for your kind information and records.
(As per BSE Announcement Dated on 24/9/2022)
The 36th Annual General Meeting (AGM) of the Members of the Company was held on Saturday, the 24th day of September, 2022 at 9:00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The item wise detail of e-Voting is attached as 'Annexure A'. We are also enclosing Scrutinizer's Report dt.24th September, 2022. This is for your kind information and records.
(As per BSE Announcement Dated on 25/9/2022)
AGM Date: 22 Sep 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Schedule III thereto, we are enclosing herewith the copies of published notice in Newspaper to the Shareholders for 37th Annual General Meeting, (both in English and vernacular language newspapers) for information of date of 37th Annual General Meeting and requesting them to furnish their Email ID. This is for your kind information and Record.
We are pleased to inform you that 37th Annual General Meeting of the Company will be held on Friday, 22nd September, 2023 at 9.00 a.m. through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''). Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 sand Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you the Notice for the Closure of the Register of Members and the Share Transfer Register from Wednesday, the 13th September, 2022 to Friday, the 22nd September, 2022 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for your kind information and record.
We are pleased to inform you that the 37th Annual General Meeting of the Company will be held on Friday, 22nd September, 2023 at 9.00 a.m. through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM''). Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you the Notice for the Closure of the Register of Members and the Share Transfer Register from Wednesday, the 13th September, 2023 to Friday, the 22nd September, 2023 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for you kind information and record.
(As Per BSE Announcement Dated on 22/08/2023)
This is to inform you that 37th Annual General Meeting (AGM) of the Company was held on Friday, 22nd September, 2023 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). As required by Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Proceedings of the 37th Annual General Meeting of the Company. This is for your kind information & records.
(As per BSE Announcement Dated on 22/09/2023)
AGM Date: 20 Sep 2024
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of our Company for the financial year 2023-24 along with Notice of 38th Annual General Meeting. The Company has completed the dispatch of the Notice of 38th Annual General Meeting along with Annual report 2023-24 on Thursday, 22nd August, 2024. This is for your kind information and records
Intimation of voting results of the 38th Annual General Meeting of the Company held on 20th September 2024 along with Scrutinizer report.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the proceedings of the 38th Annual General Meeting of the Company.
(As Per BSE Announcement dated on 20.09.2024)
