| Pursuant to second proviso to Regulation 30(6) of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held on 20-03-2023, which commenced at 2:00 P.M. & concluded at 6:30 P.M., has considered & approved:
Directors Report of the Company for Financial Year 2021-22 along with Annexures. 6. Decided to hold the 30th Annual General Meeting of the Company on Monday, 17th April, 2023 at 12:00 P.M.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 30th Annual General Meeting of the Company to be held on Monday, 17th April, 2023 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on your record and oblige us. Thanking You.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Monday, 10th April, 2023 to Monday, 17th April, 2023 (both days inclusive) for the purpose of Annual General Meeting as stated in attachment. Kindly take this intimation of Book Closure in your record and display the same on the website of your Stock Exchange. Thanking You.
(As per BSE Announcement Dated on 27/03/2023)
We hereby enclose herewith copies of the public notice of the 30th Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 30th March, 2023 in the following newspapers: 1. English Newspaper - Financial Express Newspaper and 2. Regional Language Newspaper (Tamil) - Makkalkural Newspaper Kindly take the same on your record and oblige us. Thanking You.
(As Per BSE Announcement dated on 30.03.2023)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Annual General Meeting of the Company held today i.e. on 17th April, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) which was commenced on 12:14 P.M. and concluded on 12:20 P.M., have discussed and considered the businesses mentioned in the notice of Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You.
(As per BSE Announcement Dated on 17/04/2023)
Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company held today i.e. Monday, 17th April, 2023 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on your record and oblige us. Thanking You.
(As Per BSE Announcement dated on 18.04.2023)
AGM 17/04/2023
(As Per BSE Bulletin Dated on 17.04.2023) |
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