| AGM 29/09/2022
Please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22.
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the Company which was held at Gyan Manch, 11, Pretoria Street, Kolkata - 700071 at 05:00 p.m. on 29th September, 2022.
This is to inform pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the members of the Company have approved the following resolutions at the 32nd Annual General Meeting (AGM) of the Company held on 29th September, 2022:
1. Re-appointment of M/s SRB & Associates, Chartered Accountants (Firm Reg. No. 310009E), as the Statutory Auditors of the Company to hold office for the second term of 5 (five) consecutive years from the conclusion of 32nd AGM of the Company till the conclusion of the 37th AGM to be held in the year 2027.
2. Re-appointment of Mr. Deo Kishan Saraf (DIN: 00128804) as a Whole-time Director of the Company for a further period of 3 (three) years w.e.f. 1st April, 2022.
(As Per BSE Announcement dated on 30.09.2022) |
