AGM Date: 26 Sep 2022
AGM 26/09/2022
We hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of members and share transfer books of the Company will be closed from September 19, 2022 to September 26, 2022 (both days inclusive) for the purpose of AGM.
(As Per BSE Announcement dated on 05.09.2022)
We hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of members and share transfer books of the Company will be closed from September 20, 2022 to September 26, 2022 (both days inclusive) for the purpose of AGM and payment of final Dividend.
(As Per BSE Announcement dated on 08.09.2022)
In view of the change in the Book Closure, we hereby submit revised Annual Report for FY 2021-22 along with the Notice of AGM which is being sent to the members of the Company through electronic mode.
(As Per BSE Announcement Dated on 17.09.2022)
This is to inform that the 23rd Annual General Meeting (AGM) of the Company was held on Monday, September 26, 2022, at 12.00 P.M. through Video Conferencing ('VC')/Other Audio- Visual Means ('OAVM') and the business mentioned in the Notice convening the AGM dated August 10, 2022, was duly transacted. Please find enclosed the proceedings of 23rd AGM as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed as Annexure-I. The voting results on the resolutions will be intimated separately to the stock exchanges.
This is to inform that the 23rd Annual General Meeting (AGM) of the Company was held on Monday, September 26, 2022, at 12.00 P.M. through Video Conferencing ('VC')/Other Audio- Visual Means ('OAVM') and the business mentioned in the Notice convening the AGM dated August 10, 2022, was duly transacted. Please find enclosed the proceedings of 23rd AGM as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed as Annexure-I. The voting results on the resolutions will be intimated separately to the stock exchanges.
(As Per BSE Announcement Dated on 26.09.2022)
This is to inform that the 23rd Annual General Meeting (AGM) of the Company was held on Monday, September 26, 2022, at 12.00 P.M. through Video Conferencing ('VC')/Other Audio- Visual Means ('OAVM') and the business mentioned in the Notice convening the AGM dated August 10, 2022, was duly transacted. In this regard, we hereby submit the following: 1. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. The report of Scrutinizer on remote e-voting and voting at AGM (by electronic means). Please note that all the resolutions set out in the Notice of 23rd AGM were passed with the requisite majority.
(As Per BSE Announcement dated on 27.09.2022)
AGM Date: 27 Sep 2023
AGM 27/09/2023
Twenty Fourth (24) Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September 27, 2023, at 12.00 PM (IST) through Video Conferencing(VC)/Other Audio Visual Means (OAVM)
(As Per BSE Announcement Dated on 02.09.2023)
Submission of Proceedings of the 24th Annual General Meeting held on Wednesday, September 27, 2023
(As Per BSE Announcement Dated on 27/09/2023)
AGM Date: 24 Sep 2024
AGM 24/09/2024
Record Date for the purpose of AGM/Dividend is Tuesday, September 17, 2024.
(As Per BSE Announcement dated on 03.09.2024)
Submission of proceedings of the 25th Annual General Meeting held on Tuesday, September 24, 2024.
(As Per BSE Announcement dated on 24.09.2024)
We are herewith submitting 1. Voting Results as per regulation 44 of SEBI (LODR) Regulations, 2015 and 2. The Report of Scrutinizer on remote e-voting and voting at 25th AGM.
(As Per BSE Announcement dated on 26.09.2024)