| 3. The Board has considered and approved the date and time of the 28TH Annual General Meeting of the members of the Company through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) the scheduled of the meeting is as mentioned below:- Date:- Thursday, 29th September, 2022 Time:- 04:00 PM Copy of Notice of AGM is attached .
Pursuant to Regulation 30 (2) of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, we hereby submit the proceedings of Annual General Meeting held on Thursday, 29th September, 2022 at 04.00 P.M. through video conferencing (VC)/ other Audio visual means (OAVM) facility. You are requested to kindly take the same on your record.
With reference to above captioned subject we hereby submitting the voting results of the 28th Annual General Meeting of the Company along with the scrutinizer report. The Resolutions set forth in the AGM Notice dated 02/09/2022 are approved by the members of the Company by requisite majority.
(As Per BSE Announcement Dated on 29/09/2022) |
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