| The Board of Directors in their meeting held on today i.e. 29th May, 2023 has approved the following :
That the 39th Annual General Meeting of the Company will be held through VC/OAVM on Friday, the 22nd September, , 2023 at 11.00 A.M.
That the Share Transfer Books, Register of Members and Register of Beneficial owners will remain closed from 15th September, 2023 to 22nd September, 2023 (both days inclusive)
The Share Transfer Books, Register of Members and Register of Beneficial owners will now remain closed from 16th September, 2023 to 22nd September, 2023 for holding the Annual General Meeting of the Company through Video Conferencing (VC) / other Audio Visual Means (OAVM).
(As Per BSE Announcement Dated on 16/08/2023)
A.G.M (Book Closure Revised)
(As Per BSE Bulletin dated on 17.08.2023)
The 39th Annual General Meeting scheduled to be held on Friday, 22nd September, 2023 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company shall remain closed from 16th September, 2023 to 22nd September, 2023. The remote e-voting commences on 19th September, 2023 (IST 9:00 a.m.) and ends on 21st September, 2023 (IST 5:00 p.m.).
(As Per BSE Announcement dated on 24.08.2023)
The 39th Annual General Meeting scheduled to be held on Friday, 22nd September, 2023 at 11:00 A.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company shall remain closed from 16th September, 2023 to 22nd September, 2023. (both days inclusive) to determine the entitlements of Members to attend the above AGM. The Board of Directors of the Company has not recommended any Dividend.
(As Per BSE Announcement dated on 31.08.2023)
Pursuant to Regulation 30 read with Sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of 39th Annual General Meeting of the Company held today, i.e. 22nd September, 2023 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means(OAVM).
(As Per BSE Announcement Dated on 22/09/2023) |
| That the 38th Annual General Meeting of the Company will be held through VC/OAVM on Friday, the 30th September, 2022 at 11.00 A.M.
That the 38th Annual General Meeting of the Company will be held through VC/OAVM on Friday, the 30th September, 2022 at 11:00 A.M. D) That the Share Transfer Books, Register of Members and Register of Beneficial owners will remain closed from 24th September, 2022 to 30th September, 2022 (Both days inclusive)
The 38th Annual General Meeting scheduled to be held on 30th September, 2022 at 11:00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company shall remain closed from 24.09.2022 to 30.09.2022. The Remote e-voting period commences on 27.09.2022 (IST 9.:00 AM) and ends on 29.09.2022 (IST 5:00 PM).
(As Per BSE Announcement Dated 08.09.2022)
Pursuant to Regulation 30 read with Sub-para 13 of Para A of Part A of Schedule III of SEBI(LODR), Regulations, 2015 , we are enclosing herewith the Summary of Proceeding of 38th Annual General Meeting of the Company held on 30th September, 2022 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
(As Per BSE Announcement dated on 30.09.2022)
As per requirement of Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements) 2015, we are enclosing herewith Agenda wise Voting Results of Resolutions passed at 38th Annual General Meeting held on 30th Sept., 2022 through Video Conferencing (VC) / other Audio Visual Means (OAVM), along with copy of Consolidated Scrutinizers Report comprising reports on remote e-voting and voting conducted at the above AGM.
(As Per BSE Announcement Dated 01.10.2022)
We are enclosing herewith certified true copy of Minutes of the 38 Annual General Meeting of the Company held on 30th September, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Kindly acknowledge the same.
(As Per BSE Announcement Dated on 28.10.2022) |
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