AGM Date: 23 Sep 2022
AGM 23/09/2022
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), enclosing herewith the copies of the Newspaper Publication published on August 28, 2022 in Financial Express (English - All Editions), Times of India (English - Goa Editions) and Pudhari, (Marathi - Goa Edition) pertaining to information on Book Closure, e-voting and Notice of AGM and Annual Report to the shareholders of the Company for the financial year ended March 31, 2022.
(As Per BSE Announcement Dated 29.08.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Twenty-Ninth Annual General Meeting of the Company was held todayi.e. September 23, 2022 at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa 403722; enclosed please find a summary of the proceedings of the AGM.
(As per BSE Announcement Dated on 23/9/2022)
With reference to the above captioned subject, enclosed please find herewith the following in respect of the 29th Annual General Meeting of the Company held on Friday, September 23, 2022 at 11:00 a.m. at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa, 403722: 1. Consolidated voting results pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement), 2015 as Annexure - I. 2. Scrutinizers Report dated September 24, 2022 pursuant to the provisions of Section 108 of the Companies Act, 2013 as Annexure - II.
(As per BSE Announcement Dated on 24/9/2022)
AGM Date: 25 Aug 2023
The register of members and share transfer Register has been scheduled to close from Friday, August 11, 2023 to Thursday, August 17, 2023 (both days inclusive) for the purpose of Annual General Meeting.
Please find herewith the consolidated voting Results and the Scrutinizers Report in respect of the Annual General Meeting of the Company held on August 25, 2023.
(As Per BSE Announcement Dated on 26/08/2023)
AGM Date: 10 Aug 2024
AGM 10/08/2024
The register of members and Share transfer register shall remain closed from Friday, July 26, 2024 till Thursday, August 01, 2024 for the purpose of Annual General Meeting
(As Per BSE Announcement dated on 15.07.2024)