| Fixed the date of the 9th Annual General Meeting (AGM) of the Company to be held on Tuesday,September 27, 2022 at 03:15 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI.
The Board of Directors of the Company at their
Revision of Notice of 9th (Ninth) Annual General Meeting.
(As Per BSE Announcement Dated on 22.08.2022)
SUMMARY OF PROCEEDINGS OF THE 9THANNUAL GENERAL MEETING (AGM)
The details of E-voting results of the 9th Annual General Meeting of the Company held on Tuesday, September 27, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, enclosed is the report of the Scrutinizer on remote e-voting and voting through venue at the 9th Annual General Meeting of the Company.
(As per BSE Announcement Dated on 28/9/2022)
Alteration of Capital Clause V of Memorandum of Association (MOA)
Appointment of Ms. Apeksha sanjaykumar vyas (DIN: 09469295) as an independent director
Appointment of Mr. Dixit Dipakkumar Shah (DIN: 07826994)) as an independent director
(As Per BSE Announcement Dated on 29/09/2022) |
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