AGM Date: 30 Sep 2022
the Board of Directors of the Company in its meeting held on August 5, 2022, had inter-alia: 1. Approved Notice of 30th Annual General Meeting ('AGM') of the Company to be held on September 30, 2022. 2. Approved September 24, 2022 to September 30, 2022 (both days inclusive) as Book Closure date for the purpose of 30th AGM and final dividend for financial year ended March 31, 2022.
We would like to inform you that the Board of Directors of the Company in its meeting held on August 5, 2022, had inter-alia: 1. Approved Notice of 30th Annual General Meeting ('AGM') of the Company to be held on September 30, 2022. 2. Approved September 24, 2022 to September 30, 2022 (both days inclusive) as Book Closure date for the purpose of 30th AGM and final dividend for financial year ended March 31, 2022.
the Board of Directors of the Company in its meeting held on August 5, 2022, had inter-alia: 1. Approved Notice of 30th Annual General Meeting ('AGM') of the Company to be held on September 30, 2022. 2. Approved September 24, 2022 to September 30, 2022 (both days inclusive) as Book Closure date for the purpose of 30th AGM and final dividend for financial year ended March 31, 2022.
(As Per BSE Announcement Dated on 06/08/2022)
This is to inform that the 30th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, September 30, 2022 at 2:30 P.M. (IST) through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
(As Per BSE Announcement dated on 05.09.2022)
Summary of Proceedings of the 30th Annual General Meeting of the Company held on Friday, September 30, 2022 at 2:30 P.M. through Video Conferencing/ Other Audio Visual Means
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 21 Sep 2023
Board of Director has fixed date for 31st AGM of the Company and also fixed dates for Book Closure for the purpose of 31st AGM and Final Dividend. and Subject to approval of the shareholders, approved alteration in AoA of the COmpany.
Board of Directors in their Meeting held on 24.07.2023, fixed book closure date for 31st AGM and Final Divided for FY 2023
Summary Proceeding of 31st Annual General Meeting
(As per BSE Announcement Dated on 21/09/2023)
Reappointment of Director
(As per BSE Announcement Dated on 22/09/2023)
Voting Results for the 31st Annual General Meeting of the Company along with Scrutinizer''s Report dated 22.09.2023
Voting Result and Scrutinizer''s Report for 31st Annual General Meeting of the Company held on 21.09.2023
This is to inform the exchange that Shareholders at 31st AGM passed the the resolution to 1. Reappointment of Mr. Anoop Krishna, Executive Director, who retires by rotation and being eligible, offer himself for appointment. 2. Alter Articles of Association
(As Per BSE Announcement Dated on 22/09/2023)
AGM Date: 23 Sep 2024
AGM 23/09/2024
Summary proceeding of 32nd Annual General Meeting
(As Per BSE Announcement dated on 23.09.2024)
Submission of Altered Articles of Association
(As per BSE Announcement Dated on 24/09/2024)
Outcome of 32nd Annual General Meeting , Voting Results alongwith Scrutinizer''s Report
Alteration in the Articles of Association of the Company
Appointment of Statutory Auditor of the Company in 32nd AGM of the Company
(As Per BSE Announcement Dated on 24.09.2024)