AGM Date: 30 Jun 2022
The venue, day, date and time of 41st Annual General Meeting to be held on Thursday, 30th June, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Pursuant to Regulation 42 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, June 24, 2022 to Thursday, June 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 41st (Forty-First) Annual General Meeting and payment of Final Dividend for the Financial Year ended March 31, 2022.
The Record date for the purpose of the Annual General Meeting and payment of final dividend is Thursday, 23rd June, 2022. The dividend, if declared at the AGM, will be paid on or after Friday 11th July, 2022.
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing copy of the newspaper advertisement published in The Free Press Journal & Navshakti. Kindly take the same on your record.
(As Per BSE Announcement dated on 09.06.2022)
We wish to inform you that in terms of the General Circular Nos. 20/2020 dated May 05, 2020 General Circular No. 02/2021 dated January 13, 2021, General Circular No. 19/2021 dated 8th December, 2021 and General circular no. 02/2022 dated 5th May, 2022 issued by MCA and in compliance with the provisions of the Companies Act, 2013 ('the Act') and Rules made thereunder and in accordance with SEBI Circular dated May, 13, 2022 and other applicable provisions of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), at the 41st AGM of the Company held on Thursday, 30th June, 2022 through VC/OAVM at 11.00 a.m. the following business were transacted; Ordinary Business: 1. Approved Audited Accounts for the year ended 31st March, 2022 along with Directors and Auditors Report thereon. 2. Declaration of Dividend for the financial year ended on 31st March, 2022. 3. Appointed Mr. Rajesh Lawande, Director (DIN: 00327301)
(As Per BSE Announcement dated on 30.06.2022)
Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the Voting Results and Scrutinizer's Report issued by Mr. Hemant Shetye (FCS 2827 CP 1483) Designated Partner M/s HSPN & Associates LLP, Practicing Company Secretary stating the results of the votes casted at the 41st Annual General Meeting of the Company held on Thursday, 30th June, 2022. Kindly take the same on your record and acknowledge the receipt of the same.
(As Per BSE Announcement Dated on 01.07.2022)
AGM Date: 25 Aug 2023
The Register of Members and Share transfer books will remain closed from Saturday, 19th August 2023 to Friday 25th August, 2023 (both days inclusive).
Outcome of AGM
(As per BSE Announcement Dated on 25/08/2023)
AGM Date: 23 Aug 2024
The venue, day, date and time of 43rd Annual General Meeting to be held on Friday, 23rd August, 2024 through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Outcome of AGM
(As Per BSE Announcement dated on 23.08.2024)