AGM Date: 29 Sep 2022
Please find the outcome of board meeting held on May 18, 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results for the quarter ended 30th June, 2022 and Limited Review Report thereon issued by Statutory Auditors - M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 23rd September, 2022 to Thursday, the 29th September, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of 39th Annual General Meeting scheduled to be held on 29th September, 2022.
(As Per BSE Announcement dated on 10.08.2022)
This is to inform you that 39th Annual General Meeting ('AGM') of the members of the Company will be held on Thursday, the September 29, 2022 at 10:30 A.M. at Registered Office of the Company at Kashipur Road, Thakurdwara, Dist. Moradabad (Uttar Pradesh) - 244601. Pursuant to Section 91 of the Companies Act, 2013 and 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, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 39th Annual General Meeting. The Company has fixed Thursday, the September 22, 2022 as the 'CUT-OFF DATE' for the purpose of determining the eligibility of the members to vote by remote e-voting or voting at the Annual General Meeting through ballot paper. The remote e-voting period commences on September 26, 2022 at 10:00 A.M. and ends on September 28, 2022 at 05:00 P.M.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith gist of proceedings of 39th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 10:30 A.M. (IST) through physical mode at Registered Office of the Company at Kashipur Road, Thakurdwara, Dist. Moradabad (Uttar Pradesh) - 244601. The Company will separately intimate the results of e-voting and voting through ballot papers alongwith Scrutinizer's Report.
(As Per BSE Announcement Dated on 29/09/2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the shareholders of the Company at its Annual General Meeting held on 29th September, 2022 has, interalia considered and approved the: 1. Amendment in the Object Clause and Liability Clause of Memorandum of Association ('MOA') of the Company; and 2. Adoption of new set of Articles of Association (ÄOA') of the Company in line with the provisions of the Companies Act, 2013. Further, the brief details of alteration in MOA and the New AOA as required under Regulation 30 read with Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - A.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholders of the Company at its Annual General Meeting held on 29th September, 2022 has, interalia considered and approved the re-appointment of Mr. Vineet Jain (DIN - 00107149) as Managing Director of the Company for a further period of five years w.e.f October 1, 2022.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
This is to inform you that the Board of Directors of the Company at its meeting held on 9th May, 2023 has, interalia, considered, approved and taken on record the Audited Financial Results for the quarter and year ended 31st March, 2023 and Auditor's report thereon as issued by Statutory Auditors - M/s B.K. Shroff & Co., Chartered Accountants, New Delhi.
Fixed the date of 40th Annual General Meeting of the Company on 29th September, 2023.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 23rd September, 2023 to Friday, the 29th September, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of 40th Annual General Meeting scheduled to be held on 29th September, 2023.
Please find attached herewith Annual Report for the financial year 2022-23 and Notice of 40th Annual General Meeting Scheduled to be held on 29th September, 2023
(As Per BSE Announcement Dated on 29/08/2023)
Please find outcome of Annual General Meeting held on 29th September, 2023
Please find the proceedings of 40th Annual General Meeting held on 29th September, 2023
Please find intimation about re-appointment of Independent Director at Annual General Meeting held on 29.09.2023
(As Per BSE Announcement Dated on 29/09/2023)
Pursuant to Regulation 44(3) of SEBI (Listing Obligatons and Disclosure Requirements) Regulations, 2015, please find attached the voting results for the resolutions passed at 40th Annual General Meeting of the shareholders of the Company held on 29th September, 2023 and Scrutinizer''s Report dated 30th September, 2023 for remote evoting and voting at AGM.
(As per BSE Announcement Dated on 30/09/2023)
AGM Date: 21 Aug 2024
Please find the intimation about book closure for the purpose of 41st Annual General Meeting of the Company to be held on 21st August, 2024
Please find the intimation about Annual General Meeting and Book Closure.
(As Per BSE Announcement dated on 27.07.2024)
Please find the outcome of 41st Annual General Meeting held on 21st August, 2024
(As Per BSE Announcement dated on 21.08.2024)
Pursuant to Regulation 44(3)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the voting results and Scrutinizer''s Report dated 22nd August, 2024 for the resolutions passed at the 41st Annual General Meeting of the Company held on 21st August, 2024.
(As per BSE Announcement Dated on 22/08/2024)