AGM Date: 22 Sep 2022
AGM 22/09/2022
We send herewith photocopies of paper cuttings from Financial Express and Mumbai Lakshadeep both dated 2nd September, 2022, publishing therein the Notice of the 44th Annual General Meeting of the Company to be held on Thursday, 22nd September, 2022 at 4.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and other related matters. The above is also available on the Company's website - www.itdcem.co.in.
(As Per BSE Announcement dated on 02.09.2022)
As required under item 13 of Para A of Part A in Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, we enclose herewith the summary of proceedings of 44th Annual General Meeting of the Company held on 22nd September, 2022 at 4.00 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility to transact the following business at the deemed venue of the Annual General Meeting, being the Registered Office of the Company situated at 9th floor, Prima Bay, Tower - B, Saki Vihar Road, Powai, Mumbai - 400072
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members of the Company, at the 44th Annual General Meeting held on 22nd September, 2022, have approved the appointment of M/s. T R Chadha & Co. LLP, Chartered Accountants (ICAI Firm Registration Number : 006711N/ N500028), as the Statutory Auditors of the Company for a period of 5 years from the conclusion of the 44th Annual General Meeting (AGM) to be held in the year 2022 till the conclusion of the 49th AGM to be held in the year 2027, in place of the retiring Auditors, M/s. Walker Chandiok & Co. LLP, Chartered Accountants (ICAI Firm Registration Number 001076N /N500013).
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, enclosed please find voting results of 44th Annual General Meeting of the Company held on 22nd September, 2022 at 4.00 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OA VM) facility at the deemed venue of the AGM, being the Registered Office of the Company situated at 9th floor, Prima Bay, Tower - B, Saki Vihar Road, Powai, Mumbai - 400072. The details of the voting results are given Annexure - A and Report of the Scrutinizer is annexed as Annexure B.
(As per BSE Announcement Dated on 23/9/2022)
We had already filed disclosure on 23rd September, 2022 relating to Summary of Proceedings of 44th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly singed physically. In line with we are re-submitting the same disclosures using the DSC as per Circular NSE Circular NSE/CML/2022/39 dated August 02, 2022. Please acknowledge and take the same on record.
(As per BSE Announcement Dated on 28/9/2022)
AGM Date: 28 Aug 2023
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 25/05/2023, have Recommended payment of dividend @ Re.0.75/- per equity share on 17,17,87,584 equity shares ofRe. 1/- each (75% ) for the financial period ended 3pt March, 2023, subject to the approval of the shareholders of the Company. The dividend, if declared at the 45th Annual General Meeting to be held on 28/08/2023, will be paid on 15/09/2023, to those members whose names appear in the Company''s Register of Members on 28th August, 2023,.
We send herewith photocopies of paper cuttings from Financial Express and Mumbai Lakshadeep both dated 9th August, 2023, publishing therein the Notice of the 45th Annual General Meeting of the Company to be held on Monday, 28th August, 2023 at 4.00 p.m.(IST) through video conferencing (VC) / other audio visual means (OAVM), book closure date and other related matters. The above is also available on the Company''s website www.itdcem.co.in
(As Per BSE Announcement Dated on 09.08.2023)
Summary of proceedings of 45th Annual General Meeting held on Monday, 28th August, 2023 at 4.00 p.m. through Video conferencing /Other Audio Visual Means facility is enclosed.
Pursuant to Regulation 44(3) of SEBI Listing Regulations 2015, voting results of 45th AGM of the Company held on 28th August, 2023 at 4.00 p.m. through Video Conferencing/ Other Audio Visual Means facility at the deemed venue of the AGM being registered office situated at 9th floor, Prima Bay, Tower-B, Saki Vihar Road, Powai, Mumbai, along with Scrutinizer''s Report is enclosed.
(As per BSE Announcement Dated on 28/08/2023)
AGM Date: 28 Aug 2024
Approved convening of 46th Annual General Meeting of the Company on Wednesday, 28th August, 2024, through Video Conference (VC) or Other Audio Visual Means (OAVM).
Summary of proceedings of 46th Annual General Meeting held on Wednesday, 28th August, 2024 at 4.00 p.m. through Video Conferencing / Other Audio- Visuals Means facility is enclosed.
(As per BSE Announcement Dated on 28/08/2024)
Please refer to attached file in pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 29.08.2024)