| Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that; 44th Annual General Meeting (AGM) of the Company will be held on Tuesday, 27th September, 2022. A copy of the notice of the 44th AGM is enclosed herewith.
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Record date for the purpose of AGM shall be 20Th September,2022
Please find enclosed, the newspaper cuttings of the notice of 44th Annual General Meeting prior to dispatch as published in The Financial Express (Mumbai), English newspaper and in Mumbai Lakshdeep (Mumbai), Marathi newspaper on 31st August, 2022.
(As Per BSE Announcement Dated on 31/08/2022)
Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find public notice relating to the forthcoming 44th Annual General Meeting (AGM) of the Company to be held through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Tuesday, September 27th, 2022 at 02.30. p.m. (IST), published in todays newspapers viz. Financial Express (Mumbai), English and in Mumbai Lakshdeep (Mumbai), Marathi Newspaper on 3rd September, 2022. Kindly note that the Board of Directors of the Company has not recommended any dividend for the financial year 2021-22. We request you to kindly take the same on record.
(As per BSE Announcement Dated on 3/9/2022)
We are pleased to report that at the 44 th Annual General Meeting (AGM) of the Shareholders of the Company held on Tuesday, 27 th September, 2022 at 02:30 p.m. through audio video means, all the resolutions mentioned in the Notice dated 12 th August, 2022 of the AGM, were passed with an overwhelming majority.
(As Per BSE Announcement dated on 27.09.2022) |
