| With Reference with the above captioned subject and in terms of Regulation 47 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith the public notice published on 24th August, 2023 in newspaper i.e. Free Press, Mumbai and Indore (In English) and Choutha Sansar (In Hindi) regarding information of 38th Annual General Meeting to be held through Video Conferencing/ other audio visual means.
With reference to subject captioned above, please find enclosed herewith the Notice convening 38th Annual General Meeting of the Company scheduled to be held on Wednesday, 27th September, 2023 at 03:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for which purpose the Registered Office of the Company shall be deemed as the venue for the Meeting. Further, we are submitting the above said information in XBRL mode along with submission in PDF mode. You are requested to please take on record the above Notice of 38th Annual General Meeting for your reference and further needful.
(As Per BSE Announcement dated on 02.09.2023) |
| With reference to the above-mentioned subject and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of the Directors of the Company in their meeting (No. 02/2022-2023) held on today i.e. Tuesday, 9th August 2022, has inter alia approved matters along with other routine businesses
Pursuant to the provisions of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with Section 91 of the Companies Act 2013 the Register of Members and Share Transfer Books of the Company shall be remain closed as per attached
(As per BSE Announcement Dated on 3/9/2022)
Summary of Proceedings of 37th Annual General Meeting of the Company held on Friday, 30th September, 2022 pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015
(As Per BSE Announcement dated on 30.09.2022)
Submission of Voting Results and Combined Scrutinizers Report on Remote E-voting and e-voting facility during the 37th Annual General Meeting of the Company.
(As Per BSE Announcement Dated 01.10.2022) |
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