AGM Date: 23 Sep 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the Board Meeting held on August 09, 2022, the Board approved/noted the following; 1) 26th Annual General Meeting to be held on 23rd September,2022 2)Closure of Register of Member- From 17th September, 2022 to 23rd September, 2022 3)3) Appointment of Secretarial Auditor for F.Y. 2021-22 & F.Y. 2022-23
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 26th AGM of the Company schedule to be held on Friday, September 23, 2022 at 1:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the members to transact businesses as set out in the notice of the AGM. Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Friday, September 16, 2022. The remote e-voting begins on Tuesday, September 20, 2022 (9:00 AM) and ends on Thursday, September 22, 2022 (5:00 PM). Kindly take record of the same.
(As Per BSE Announcement dated on 02.09.2022)
Mr. Gautam Khandelwal, Chairman chaired the meetings. The AGM was attended by all the Directors, the Chief Financial Officer, the Company Secretary, Internal Auditor and the Secretarial Auditor of the Company. Mr. Sanam Umbargikar, Partner of DSM and Associates, Practicing Company Secretaries (Membership No. 26141, COP Number 9394) Scrutinizer was present at the meeting. The requisite quorum being present as per the datareceived from the e-voting portal of Central Depository Services Limited (CDSL),the Chairman called the AGM to order
The details of the Combined Voting Result (which includes the result of remote e-voting, e-voting at the AGM) are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer's report on the combined voting results is also attached herewith. Kindly take the same on your records.
(As per BSE Announcement Dated on 23/9/2022)
AGM Date: 22 Dec 2023
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of 27th AGM of the Company scheduled to be held on Friday, December 22, 2023 at 12:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without physical presence of the members to transact businesses as set out in the Notice of AGM. Further the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in Notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on cut-off date i.e. Friday, December 15, 2023. The remote e-voting begins on Tuesday, December 19, 2023 (09:00 AM) and ends on Thursday, December 21, 2023 (05:00 PM).
In compliance with Regulation 34 (1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2022-23.
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, cut-off date for taking record of the members of the Company for reckoning voting rights at 27th AGM will be Friday, December 15, 2023.
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Saturday, December 16, 2023 to Friday, December 22, 2023 (both days inclusive) for the purpose of 27th AGM to be held on Friday, December 22, 2023.
(As Per BSE Announcement Dated on 28/11/2023)
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, and in compliance with Ministry of Corporate Affairs Circulars and Companies Act, 2013, please find enclosed herewith Newspaper notices issued for the attention of the equity shareholders of the Company in respect of 27th AGM of the Company for the financial year ended March 31, 2023.
(As Per BSE Announcement Dated on 30.11.2023)
The 27th AGM of the Company was held today i.e. Friday, December 22, 2023 at 12:30 PM through Video Conferencing (VC)/ Other Audio Visual means (OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the rules made thereunder.
(As Per BSE Announcement Dated on 22/12/2023)
The details of the Combined Voting Result (which includes the result of remote e-voting, e-voting at the AGM) are enclosed in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 23.12.2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, cut off date for taking record of the members of the company for reckoning voting rights at 28th Annual General Meeting will be Friday, September 20, 2024.
(As Per BSE Announcement dated on 04.09.2024)
Proceeding under regulation 30 of SEBI (Listing obligation and Disclosure Requirement), 2015, enclosing herewith summary of proceeding of 28th AGM of the company held on September 27, 2024.
(As Per BSE Announcement Dated on: 27/09/2024)
The voting result of 28th Annual General Meeting of the Company held on September 27, 2024 along with Scrutinizer''s Result.
(As Per Bse Announcement Dated on 30.09.2024)
