| The Board of the Company at its meeting held today i.e. 12/08/2022 at 4:00 P.M. and concluded at 5:30 P.M. have considered and approved :-
- The un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors for the quarter ended 30/06/2022
-The 37th AGM of the Company will be held on Sunday, 25/09/2022 at 11 A.M.
-The cut-off date is Saturday, 17th September, 2022,
-The register of members and Share Transfer Books will remain closed from 18/09/2022 - 25/09/2022(both days inclusive).
-The remote e-voting period commences on Thursday, 22/09/2022, 9AM and ends on Saturday, 24/09/2022, 5 PM
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we submit herewith the gist of the proceedings of the 37th Annual General Meeting of the Company held on Sunday, 25th September, 2022. The meeting commenced at 11:00 A.M., through Video Conferencing/Other Audio Visual Means in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) and business mentioned in the notice dated 02nd September, 2022, convening the Annual General Meeting. Kindly take the record of the same.
(As per BSE Announcement Dated on 25/9/2022)
With regards to the captioned subject, we would like to state that 37th Annual General Meeting of the Company was held on Sunday, 25th September, 2022 through Video Conferencing/Other Audio Visual Means in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI. Please find enclosed herewith: a) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizers Report on E-voting during E-voting period and during proceedings of Annual General Meeting as per the provisions of Section 108 read with the Companies (Management and Administration) Rules, 2014 Kindly take the record of the same.
(As Per BSE Announcement Dated on 26.09.2022)
With reference to the captioned subject, we would like to inform that at the Meeting held on September 25, 2022, the Members of the Company have appointment Gupta Garg & Agrawal, (ICAI Firm Registration No. 505762C), as Statutory Auditors of the Company, in place of Goel Garg & Co., Chartered Accountants, to hold office from the conclusion of the 37th Annual General Meeting till the conclusion of the 42nd Annual General Meeting on remuneration to be fixed by the Board of Directors as may be recommended by the Audit Committee. In this connection, the Company has already intimated through the Outcomes of the Annual General Meeting on 25th September, 2022. Further, the Company has also filled the necessary E-form ADT-1. Kindly take the same on record and oblige.
(As Per BSE Announcement Dated 10.10.2022) |
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