AGM Date: 18 Aug 2022
AGM:18.08.2022
Dear Sir, In terms of Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual Report which comprises AGM Notice, Directors'' Report, Audited Standalone Financial Statements, Audited Consolidated Financial Statements and Auditor''s Reports thereon, for the Financial Year ended 31st March, 2022 . In compliance with Ministry of Corporate Affairs circular dated April 8, 2020 read with circulars dated April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021 and May 5, 2022, respectively and SEBI Circular dated May 12, 2020, January 15, 2021 and May 13, 2022, the Annual Report of the Company for the Financial Year 2021-22 and Notice of the 125th Annual General Meeting, have been sent through e-mail to all the Members whose E-mail Ids are registered with the Share Transfer Agents/ Depository Participants. You are requested to take the same on record.
Dear Sirs, We wish to inform you that the 125th Annual General Meeting of the Company is scheduled to be held on Thursday, the 18th August, 2022, at 3.00 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). A copy of the 125th Annual General Meeting Notice is enclosed for your record.
(As Per BSE Announcement Dated on 20.07.2022)
With reference to the above cited subject, this is to inform you that the 125th Annual General Meeting of the Company was held on Thursday, the 18th August, 2022, at 3 .00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Enclosed please find the Summary of Proceedings of the AGM of the Company as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereof. This is for your information and record.
(As Per BSE Announcement Dated on 18.08.2022)
AGM Date: 01 Aug 2023
The Board of Directors of the Company at its meeting held today i.e. 22nd May, 2023, considered the following items of business:
126th AGM of the Members would be held on Tuesday, 1st August, 2023
In terms of Regulations 30 and 34 of SEBI (LODR) Regulations, 2015, we submit herewith the soft copy of the Annual Report which comprises Directors'' Report, Audited Financial Statements and Auditor''s Reports thereon, for the Financial Year ended 31st March, 2023 and the Notice convening the 126th Annual General Meeting of the Company scheduled to be held on Tuesday, the 1st August, 2023, at 3 .00 p.m. through VC/OAVM. In compliance with MCA circular dated April 8, 2020 read with circulars dated April 13, 2020, May 5 , 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022 and December 28, 2022, respectively and SEBI Circular dated May 12, 2020, January 15, 2021, May 13, 2022 and January 5, 2023, the Annual Report of the Company for the Financial Year 2022-23 and Notice of the 126th AGM, have been sent through e-mail to all the Members whose E-mail Ids are registered with the RTA/ DPs. You are requested to take the same on record.
(As Per BSE Announcement dated on 03.07.2023)
This is to inform you that 126th AGM of the Company was held on 1st August, 2023 at 3.00 PM through VC/OVAM. Enclosed please find attached the summary of proceeding of the AGM of the Company as required under Regulation 30 of SEBI(LODR) Regulation, 2015.
(As Per BSE Announcement dated on 01.08.2023)
This is to inform you that the 126th AGM of the Company was held on Tuesday, 1st August, 2023, at 3.00 pm through VC/OAVM. Enclosed is the Voting Results of the AGM.
(As Per BSE Announcement Dated on 02.08.2023)
AGM Date: 06 Aug 2024
The Board decided that the 127th Annual General Meeting of the Members of the Company would be held on Tuesday, the 6 th August, 2024 through Video Conference/other audio visual means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and SEBI and all other applicable law.
This is to inform you that 127th Annual General Meeting of the Company was held on Tuesday, 6th August, 2024 at 3:00 PM through Video Conferencing(VC)/ other Audio Visual Means (OAVM). Enclosed please find the summary of Proceedings of the AGM of the Company as required under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
(As per BSE Announcement Dated on 06/08/2024)