AGM Date: 30 Sep 2022
AGM 30/09/2022
Pursuant to the Statutory requirements , the Company is providing remote e-voting (prior to the AGM) and e-voting during AGM to its members to cast their votes electronically on the resolutions to be passed at the 31st AGM to be held on Friday, September 30, 2022 at 2:30 p.m. through Video Conferencing ('VC') or other Audito Visual Means ('OAVM'). Accordingly, the Notice of the 31st AGM together with the Annual Report of the Company for the Financial Year 2021-22 has been sent to the Members of the Company by e-mail to their registered e-mail addresses. The Company has completed the mailing of Notice convening the AGM along with the aforesaid Annual Report on September 8, 2022. As per the requirements of the aforesaid provisions, an intimation regarding completion of mailing of Notice of 31st AGM and information regarding Book Closure and e-voting was published in the newspapers on September 9, 2022, certified true copies of which are enclosed herewith for your reference.
(As Per BSE Announcement Dated on 12.09.2022)
Pursuant to Regulation 30 read with Para A of Part A (13) of Schedule Ill to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the 31st Annual General Meeting ('AGM') of the Members of the Company was duly convened on Friday, September 30, 2022 at 2:30 p.m. and was conducted through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Summary of proceeding of the AGM meeting is attached.
(As Per BSE Announcement dated on 30.09.2022)
Pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a certified true copy of the minutes of the 31st Annual General Meeting of the Members of the Company held on September 30, 2022.
(As Per BSE Announcement Dated on 31.10.2022)
AGM Date: 30 Sep 2023
In terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the Financial Year 2022-23.
In terms of relevant provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 read with rules made thereunder, please find attached herewith the voting result (Annexure-I) and report of Scrutinizer dated September 30, 2023 (Annexure-II) issued by Mr. Ashok Tyagi, Practicing Company Secretary, on ''Remote e-voting'' and ''e-voting during the 32nd AGM'' held on September 30, 2023.
(As Per BSE Announcement Dated on 04/10/2023)
Pursuant to the relevant provisions of the SEBI (LODR) Regulations, 2015, a certified true copy of the Minutes of the 32nd Annual General Meeting of the Members of the Company held on September 30, 2023 enclosed herewith.
(As per BSE Announcement Dated on 30/10/2023)
AGM Date: 30 Sep 2024
Pursuant to the statutory obligations, the Company is providing E-Voting (Prior to the AGM) and E-Voting during AGM to its members to cast their votes electronically on the resolutions to be passed at the 33rd AGM to be held on Monday, September 30, 2024 at 02:30 P.M. through Video Conferencing (VC) or other Audio Visual Means (OAVM). Accordingly, the Notice of 33rd AGM together with the Annual Report of the company for the FY 2023-24 has been sent to the members of the Company by e-mail their registered e-mail address. The Company has completed the mailing of Notice convening the AGM along with the aforesaid Annual Report. As per the requirements of the provisions, an intimation regarding completion of mailing of Notice of 33rd AGM and information regarding Book Closure and E-Voting was published in the newspapers on September 08, 2024, Certified true copes of which are enclosed herewith.
Pursuant to Regulation 30 read with Para A (13) of Schedule III to the Securities and Exchange of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 33rd Annual General Meeting of the members of the Company was duly convened on Monday, September 30, 2024 at 02:30 P.M. and was conducted through Video Conferencing/Other Audio Visual means (VC/OAVM). The Summary of proceeding of the Annual General Meeting is attached herewith.
(As Per Bse Announcement Dated on 30.09.2024)
In terms of relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 read with rules made thereunder, the voting result and report of Scrutinizer dated October 01, 2024 issued by Mr. Ashok Tyagi, Practicing Company Secretary, on Remote e-voting during 33rd AGM held on September 30, 2024, enclosed herewith.
(As Per BSE Announcement Dated on: 01/10/2024)
Pursuant to the relevant provisions of the SEBI (LODR) Regulations, 2015, A certified true copy of the minutes of the 33rd Annual General Meeting of the Members of the Company held on September 30, 2024, attached herewith
(As per BSE Announcement Dated on 29/10/2024)