| AGM 11/11/2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of 12th Annual General Meeting of the Members of the Company scheduled to be held on Friday, the 11th November, 2022 at 3:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We request you to kindly take the same on record.
(As Per BSE Announcement Dated on 19.09.2022)
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 12th Annual General Meeting of the Company held on 11th November, 2022.
(As Per BSE Announcement dated on 11.11.2022)
We would like to inform the exchange that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the shareholders of the Company at their 12th Annual General Meeting of the Company held on 11th November, 2022 had approved the re-appointment of Mr. Shaunak Amin (DIN: 00245523) as Managing Director of the Company liable to retire by rotation for a period of 5 years w.e.f. 2nd May, 2023. The proceedings of the aforesaid Annual General Meeting were submitted with the Stock exchanges on 11th November, 2022. In this regard, we hereby declare that Mr. Shaunak Amin is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
(As Per BSE Announcement Dated on 02.05.2023) |
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