| We wish to inform you that the Board of Directors at their meeting held today, amongst other matters, have considered and approved the following:
1. The Standalone and Consolidated unaudited financial results for the quarter ended 30.06.2022 alongwith Limited Review Report.
2. AGM of the Company will be held on 29.09.2022
3. The book closure is fixed from 23.09.2022 to 29.09.2022 (both days inclusive) for the purpose of AGM and Dividend.
4. Appointment M/s. Shiv Hari Jalan & Co., PCS as Secretarial Auditor of the Company.
5. Subject to the approval of the shareholders at the AGM, approved the appointment of M M NISSIM & CO LLP as Statutory Auditor of the Company.
6. Subject to the approval of the shareholders at the AGM, re-appointment of Mr. Sandeep Chokhani as Whole-time Director of the Company.
The Meeting of the Board of Directors commenced at 5:36 p.m. and concluded at :5:51 p.m.
Proceedings of 32nd Annual General Meeting of the Company
Chairmans Speech at 32nd Annual General Meeting of the Company
(As Per BSE Announcement Dated on 29/09/2022)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the voting results and scrutinizer report in the prescribed format on resolutions enumerated in the Notice of Annual General Meeting of the Company held on Thursday, 29th September, 2022 through Video Conference mode. Please take the above on your records and acknowledge the receipt of the same.
(As Per BSE Announcement dated on 30.09.2022) |
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