AGM Date: 26 Sep 2022
The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. A copy of Unaudited Financial Results and the Limited Review Report received from the Statutory Auditors, on the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 is attached.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 35th Annual General Meeting of the Company scheduled to be held on Monday, 26th September, 2022 at 12.00 noon (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM).
(As per BSE Announcement Dated on 1/9/2022)
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed copies of Newspaper advertisement published today i.e. 2nd September, 2022 in the Financial Express (English) and Loksatta (Marathi), informing completion of dispatch of Notice of AGM along with the Annual Report of the Company for the F. Y. 2021-22 and e-voting information for AGM of the Members of the Company scheduled to be held on 26th September, 2022 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
(As Per BSE Announcement dated on 02.09.2022)
We would like to inform you that the 35th Annual General Meeting (AGM) of the Company was held today, i.e. Monday, 26th September, 2022 at 12:00 noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder, circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business mentioned in the AGM Notice dated 5th August, 2022 convening the AGM. AGM proceedings are enclosed.
(As Per BSE Announcement Dated on 26.09.2022)
Declaration of Voting Results in respect of 35th Annual General Meeting (AGM) of the Company was held on Monday, 26th September, 2022 at 12:00 noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder, circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the AGM Notice dated 5th August, 2022 convening the AGM. Voting Results pursuant to Regulation 44 along with the Scrutinizer's Report is attached herewith.
(As Per BSE Announcement dated on 27.09.2022)
AGM Date: 27 Sep 2023
AGM 27/09/2023
Unaudited Standalone and consolidated Results for quarter ended on 30.06.2023.
(As Per BSE Announcement Dated on 09.08.2023)
Pursuant to provisions of SEBI (LODR), 2015, Notice convening the 36th AGM of the Company to be held on Wednesday, 27th September, 2023 is enclosed herewith.
Pursuant to the provision of Regulation 34 of SEBI (LODR), 2015, please find enclosed herewith Annual Report of the Company for FY 2022-23.
(As Per BSE Announcement Dated on 05/09/2023)
The proceedings of AGM held on Wednesday, 27th September, 2023 through VC/OAVM facility is attached. The meeting is commenced on 12:00 noon to 12:18 p.m.
(As per BSE Announcement Dated on 27/09/2023)
The Company has submitted Stock Exchange Voting Results and Scrutinizer Report of AGM held on 27th September, 2023 through VC/OAVM facility.
(As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 18 Sep 2024
AGM 18/09/2024
Please find enclosed herewith Proceedings of AGM held on 18th September 2024 at 12 noon through OAVM/VC, in accordance with Regulation 30 of SEBI LODR. Kindly take on records.
(As Per BSE Announcement dated on 18.09.2024)