AGM Date: 22 Sep 2022
AGM 22/09/2022
Pursuant to Reg. 34 (1) & 30 (2) r/w Part A of Schedule III and all other applicable regulations of the SEBI (LODR) Regulations, 2015 (as amended), We hereby inform you that, the 37th AGM of the Members of the Company for the FY 2021-22 has been scheduled to be held on Thursday, 22nd September, 2022 at 11.30 a.m.(IST) through VC / OAVM facility interalia to transact the businesses stated in the Notice dated 09th August, 2022. Please find enclosed herewith, a copy of the Annual Report for the F.Y. 2021-2022 including the Notice of the 37th AGM of the Members of the Company scheduled aforesaid, which is being sent only through electronic mode to the Members of the Company. The said 37th Annual Report of the Company for the FY 2021-2022, containing the Notice will be made available on the website of the Company.
(As Per BSE Announcement Dated on 26.08.2022)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith is the copy of the Chairman's Speech of the 37th Annual General Meeting ('AGM') of the Members of the Company held on Thursday, 22nd September, 2022 at 11.30 a.m. through Video Conference facility ('VC') or Other Audio - Visual Means ('OAVM') and the deemed venue was the Registered Office of the Company at Office no. 3, level-2, Centrium, Phoenix Market City, 15, LBS road, Kurla (West), Mumbai - 400 070.
(As Per BSE Announcement Dated on 22.09.2022)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith is the copy of the Chairman's Speech of the 37th Annual General Meeting ('AGM') of the Members of the Company held on Thursday, 22nd September, 2022 at 11.30 a.m. through Video Conference facility ('VC') or Other Audio - Visual Means ('OAVM') and the deemed venue was the Registered Office of the Company at Office no. 3, level-2, Centrium, Phoenix Market City, 15, LBS road, Kurla (West), Mumbai - 400 070.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith is the summary of the proceedings of the 37th Annual General Meeting ('AGM') of the Members of the Company held on Thursday, 22nd September, 2022 at 11.30 a.m. through Video Conference facility ('VC') or Other Audio - Visual Means ('OAVM') and the deemed venue was the Registered Office of the Company at Office no. 3, level-2, Centrium, Phoenix Market City, 15, LBS road, Kurla (West), Mumbai - 400 070. The AGM was concluded at 12:45 p.m.
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, disclosure of the voting results in respect of resolutions set as per the Notice dated 9th August, 2022 of the 37th AGM of the Company. We are also enclosing herewith, the copy of the Consolidated Scrutinizer's Report dated 23rd September, 2022, issued by Mr Prashant Sharma, Practicing Company Secretary, in respect of Remote E-voting and voting at the 37th AGM of the Company held on 22nd September, 2022. On the basis of the Scrutinizer's Report for the E-voting by Members who participated in the AGM through VC facility on 22nd September, 2022 and voting by Members through Remote E-voting between 19th September, 2022 (9:00 a.m. IST) to 21st September, 2022 (5:00 p.m. IST), all the Resolutions for the Ordinary and Special business as set out in Agenda Item Nos. 1 to 9 of the AGM Notice were duly passed by the requisite majority.
(As per BSE Announcement Dated on 23/9/2022)
AGM Date: 15 Sep 2023
Notice of the 38th Annual General Meeting of the Members of the Company for the FY 2022-23
Chairman Speech of the 38th Annual General Meeting of the Members of the Company held on Friday, September 15, 2023.
Summary of the Proceedings of 38th Annual General Meeting of the Members of the Company held on Friday, September 15, 2023
(As Per BSE Announcement Dated on 15/09/2023)
Copy of Consolidated Scrutinizer''s Report for the 38th Annual General Meeting of the Members of the Company held on Friday, September 15, 2023
Disclosure of Voting Results of the 38th Annual General Meeting of the Members of the Company held on Friday, September 15, 2023 and Consolidated Scrutinizer''s Report
(As Per BSE Announcement Dated on 16/09/2023)