| AGM 04/09/2023
We forward herewith Notice of the 29th Annual General Meeting of the Company scheduled to be held on Monday,4th September, 2023 at 1:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. The said Notice forms part of the Annual Report of the Company for the FY 2022-2023.The Notice of the Annual General Meeting is also available on the website of the Company.
(As Per BSE Announcement dated on 08.08.2023)
We are enclosing herewith a clipping of newspaper, namely The Echo of India-Kolkata (English) and Arthik Lipi (Bengali),which published the Notice of the 29th AGM, which is scheduled to be held on Monday, September 4, 2023, at 1:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means.
(As Per BSE Announcement Dated on 09/08/2023)
Outcome of the 29th Annual General Meeting of the Company held on September 4th, 2023 is enclosed herewith.
(As Per BSE Announcement Dated on 04/09/2023)
Enclosed Voting Results and Scrutinizers Report of 29th Annual General Meeting.
(As per BSE Announcement Dated on 06/09/2023) |
| AGM 27/09/2022
With reference to above the Board of Directors of the Company in its meeting held today Tuesday, the 30th Day of August, 2022 at 4 P.M. at the registered office of the Company has considered and approved the following: - 1. Adoption of new set of Memorandum of Association in alignment with the Companies Act 2013 subject to approval of shareholders in the ensuing AGM. 2. Adoption of new set of Articles of Association in alignment with the Companies Act 2013 subject to approval of shareholders in the ensuing AGM. 3. The Board of Directors have also decided to convene the 28th Annual General Meeting of the Company on Tuesday, 27th, September 2022 at 1 PM and to close the Register of Members of the Company from Wednesday, the 21st September, 2022 till Tuesday, the 27th September, 2022 (both days inclusive) and Cut-off Date Tuesday, 20th September, 2022 for the purpose of AGM.
The Board of Directors have also decided to convene the 28th Annual General Meeting of the Company on Tuesday, 27th, September 2022 at 1 PM and to close the Register of Members of the Company from Wednesday, the 21st September, 2022 till Tuesday, the 27th September, 2022 (both days inclusive) and Cut-off Date Tuesday, 20th September, 2022 for the purpose of AGM.
(As Per BSE Announcement Dated on 30/08/2022)
Newspaper Advertisement - Notice of 28th Annual General Meeting (AGM)
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements), we enclose herewith the summary of proceedings of the 28th Annual General Meeting of the Company held on 27th September, 2022.
1.Re-appointment of Mr. Rajendra Dugar (DIN: 08187495) as the Non-Executive and Non-Independent Director of the Company w.e.f. 29th September, 2022 for a term of 5 years 2.Regularisation of Mr. Manik Chand Tanter (DIN:01096517) as an Independent Non-Executive Director of the Company with effect from Annual General Meeting
(As Per BSE Announcement dated on 27.09.2022) |
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