AGM Date: 30 Sep 2022
1. Approved and adopted the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2022.
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby enclose the following:
a. Standalone and Consolidated Unaudited Financial Results of the Company for quarter/three months ended June 30, 2022
b. Limited Review Report with respect to Unaudited Financial Results of the Company for Quarter ended June 30, 2022.
2. The 26th Annual General Meeting of the Company will be held on Friday, September 30, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').
3. The remote e-voting period will commence from Tuesday, September 27, 2022 at 9.00 a.m. and would end on Thursday, September 29, 2022 at 5.00 p.m. during this period, members of the Company, holding shares either in physical form or in dematerialized form, as on September 23, 2022 (cut-off-date for remote e-voting), may cast their vote through remote e-voting.
Dear Sir(s), Pursuant to Regulation 42 (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Register of Members and Share Transfer books of the Company will remain closed from Saturday September 24, 2022 to Friday September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM
(As Per BSE Announcement Dated on 30/08/2022)
Dear Sir/Madam Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 26th AGM of the Company was held on Friday, September 30, 2022 at 10.30 A.M. through video conferencing ('VC') / other audio visual means ('OAVM') facility. The Chairman had ordered Poll through e-voting on all Resolutions as per the Notice of the 26th AGM dated September 07, 2022. All Resolutions were passed with requisite majority. The proceedings of the 26th AGM are enclosed.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023
Notice is hereby given that Meeting of shareholders of the Company is scheduled to be held on Friday, September 29, 2023 at 10:30 A.M (IST) through Video- Conferencing ('VC') or other Audio- Visual Means ('OAVM').
Please find enclosed the Annual Report for Financial Year 2022-23.
The Company has informed the Book- Closure Date.
(As Per BSE Announcement Dated on 05/09/2023)
Compliance under Regulation 44 of SEBI , LODR Regulations, 2015 .
(As Per BSE Announcement dated on 29.09.2023)
AGM Date: 17 Sep 2024
The Board of Directors of the Company has approved Un-audited Financial Results for the quarter ended June 30, 2024 and other matters.
Pursuant to Regulation 42 of the Listing Regulations the Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2024 to September 17, 2024 for the purpose of holding 28th AGM.
(As Per BSE Announcement dated on 21.08.2024)
Please find attached, The declaration of result and scrutinizer report in respect of e_ voting conducted for 28th AGM held on Tuesday, September 17, 2024 at 11:00 am
(As Per BSE Announcement dated on 18.09.2024)