AGM Date: 28 Sep 2022
AGM 28/09/2022
Board of Directors of the Company vide Circular Resolutions passed on 25th August, 2022 1. has appointment Mr. Tirthnath Indranath Jha (DIN: 07593002) as an Additional Director ( Independent) w.e.f. 3rd September, 2022. 2. has considered and recommended the appointment of Mr. Tirthnath Indranath Jha (DIN: 07593002), Additional Director, as an Independent Director of the Company 3. has approved the Notice convening the Thirty-sixth (36th) AGM 4.has approved that the Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSL will remain closed from Saturday, the 17th day of September, 2022 to Wednesday, the 28th day of September, 2022 (both days inclusive)
Disclosure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 -the Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSL will remain closed from Saturday, the 17th day of September, 2022 to Wednesday, the 28th day of September, 2022 (both days inclusive).
(As Per BSE Announcement Dated on 26.08.2022)
Outcome and Proceedings of the 36th Annual General Meeting of the company held on Wednesday, the 28th September, 2022 at 12:00 PM (IST)
Dr. Edayathimangalam Ramnath Chandra Shekar (DIN:00013670), and Mr. Kumar Jitendra Singh (DIN:00626836), Non-executive, Independent Directors of the Company ceased as Independent Director w.e.f. the conclusion of Thirty-sixth (36th) Annual General Meeting of the Company held on Wednesday, 28th September, 2022 due to completion of their tenure.
Pursuant to Regulation 44(3) Disclosure of Voting Results of the 36th Annual General Meeting held on Wednesday, the 28th September, 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM)
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 21 Sep 2023
AGM 21/09/2023
Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) - Outcome of the 194th Board Meeting - Friday, the 11th August, 2023
(As Per BSE Announcement Dated on 11.08.2023)
Outcome and Proceeding of the 37th Annual General Meeting held on Thursday, 21st September, 2023
(As per BSE Announcement Dated on 21/09/2023)
Disclosure of Voting Results of 37th Annual General Meeting held on 21st September, 2023 together with Scrutinizes Report
(As per BSE Announcement Dated on 22/09/2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024
Proceeding of 38th Annual General Meeting of the Company held on Friday 27th September, 2024 at 12.00 P.M. (IST)
(As per BSE Announcement Dated on 27/09/2024)
Disclosure of Voting Results of the 38th Annual General Meeting held on Friday, the 27th September, 2024 through VC/OAVM
(As per BSE Announcement Dated on 28/09/2024)