| The Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 28th September 2022 at 11.00 AM through VC/OAVM in accordance with the relevant circulars issued by the MCA and the SEBI, for transacting the items of business as set out in the Notice convening the Annual General Meeting of the Company. The Annual Report and the Notice of Annual General Meeting have been uploaded in the companys website .Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015 and the provision of Regulation 44 of the SEBI (LODR) Regulations 2015, the Company shall provide to its members the facility to exercise their votes by use of remote e-voting for transaction of the business as set out in the AGM Notice. For the aforesaid purpose, the company has fixed 21st September, 2022 as the cut-off date to determine the entitlement of voting rights of members opting for e-voting.
Pursuant to Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper advertisement published in Financial Express [English] and Makkal Kural [Tamil] dated 06th September, 2022, intimating the members about the Annual General Meeting of the Company to be held on 28th September, 2022. Kindly take the same on record.
(As per BSE Announcement Dated on 7/9/2022)
This is to inform that the members of the Company at the 36th Annual General Meeting (AGM) held on Wednesday, the 28th September, 2022 at 11.00 am through Video Conferencing [VC] or Other Audio Visual Means [OAVM] have transacted all the items contained in the Notice dated 11th August, 2022. In this regard, the proceedings of the 36th Annual General Meeting of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III are enclosed herewith. The details of Consolidated Voting results of the Annual General Meeting will be forwarded separately, in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As per BSE Announcement Dated on 28/9/2022)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the voting results of the 36th Annual General Meeting of the Company held on Wednesday, the 28th September, 2022. This is for your information and record.
(As Per BSE Announcement Dated on 29/09/2022) |
+91-9892691696
