| In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing copy of Annual Report for the Financial year 2021-22 along with the notice of 28th Annual General Meeting of the members of the Company to be held on Friday, the 23rd September, 2022 at 11.00 A.M at the Registered office of the company.
At- the meeting of Board of Directors held today, the Board interalia considered and approved the following:- With reference to the above, we would like to inform you that the Board of Directors of the Company has considered and approved the following matters:- Considered, approved and taken on record the unaudited financial results for the first quarter ended 30th June 2022 pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approved and adopted the Notice calling the 28th Annual General Meeting of the company and directors report, auditors report and annexures thereon and the AGM is scheduled to be held on 17-09-2022. Fixed the book closure date and accordingly the Register of Members and share transfers shall remain closed from 11th day of September, 2022 to 17th September 2022 (Both days inclusive) Cut-off date for e-voting is fixed as 10th day of September 2022
(As Per BSE Announcement dated on 10.08.2022)
At- the meeting of Board of Directors held today, the Board interalia considered and approved the following:- With reference to the above, we would like to inform you that the Board of Directors of the Company has considered and approved the following matters:- Approval of Resignation of existing statutory auditor of the company Mr. K. Nandhiswaran, Chartered Accountants, Chennai (Membership No. 207644) with effect from 23rd September, 2022 vide resignation letter dated 25th August, 2022 due to reason mentioned therein.
(As Per BSE Announcement dated on 27.08.2022)
Newspaper Publication - Notice in respect of information regarding the 28th Annual General Meeting of the Company
(As Per BSE Announcement Dated on 30/08/2022)
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing copy of Annual Report for the Financial year 2021-22 along with the notice of 28th Annual General Meeting of the members of the Company to be held on Friday, the 23rd September, 2022 at 11.00 A.M at the Registered office of the company.
(As Per BSE Announcement dated on 02.09.2022)
We wish to inform you that the members of the Company at the 28th Annual General Meeting held on 23rd September, 2022 transacted all the business as specified in the notice convening the meeting viz-
(As per BSE Announcement Dated on 24/9/2022)
Pursuant to Regulation of 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we herewith submit the Voting results along with the Consolidated Scrutinizers Report, in respect of business considered at the 28th Annual General Meeting of the company held on Friday, 23rd September, 2022
(As per BSE Announcement Dated on 25/9/2022) |
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