| Submission of Outcome of Board Meeting held on Saturday, 12th August, 2023
Proceedings of the 29th Annual General Meeting of the Company held on Friday, 15th September, 2023 at 05:30 pm through Video Conferencing
(As Per BSE Announcement Dated on 16/09/2023)
Submission of Voting Results along with consolidated Scrutinizers Report relating to voting by remote e-voting and e-voting at Annual General Meeting held on Friday 15th September, 2023 at 05:30 pm through Video Conferencing (VC)
The members of the Company at their 29th Annual General Meeting held on Friday 15th September, 2023 at 05:30 pm have appointed Mr. Vikas Jindal (holding DIN 06485239) as an Independent Director of the Company.
(As per BSE Announcement Dated on 18/09/2023) |
| AGM 29/09/2022
1. The Board of Directors of the Company has decided that the 28th Annual General Meeting of the members of the Company will be held on Thursday, 29th September, 2022 at 05:00 p.m. through Video Conferencing (VC?) or Other Audio Visual Means (OAVM?) and accordingly the notice convening the 28th Annual General Meeting of the Company was approved; 2. The Board of Directors of the Company has decided to close the Register of Members and Share Transfer Book of the Company from September 23, 2022 to September 29, 2022 (both days inclusive); 3. The Board of Directors of the Company has fixed Thursday, September 22, 2022 as the Cut-off date for the purpose of e-voting for the 28th Annual General Meeting of the Company; 4. The Board of Directors of the Company has appointed M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary, Mumbai, as Scrutinizer to scrutinize the e-voting process for 28th Annual General Meeting of the Company.
We wish to inform you that the 28th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th September, 2022 at 05:00 p.m. through Video Conferencing (VC?) or Other Audio Visual Means (OAVM?). The Company has decided to close the Register of Members and Transfer Book of the Company from September 23, 2022 to September 29, 2022 (both days inclusive) for the purpose of the 28th Annual General Meeting of the Company. The Company has fixed Thursday, September 22, 2022 as the Cut-off date for the purpose of e-voting for the 28th AGM of the Company.
We wish to inform you that the Company has decided to close the Register of Members and Transfer Book of the Company from September 23, 2022 to September 29, 2022 (both days inclusive) for the purpose of the 28th Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022 at 05:00 p.m. through Video Conferencing (VC?) or Other Audio Visual Means (OAVM?). The Company has fixed Thursday, September 22, 2022 as the Cut-off date for the purpose of e-voting for the 28th AGM of the Company. Kindly take the same on your records.
(As Per BSE Announcement Dated on 30/08/2022)
Proceedings of the 28th Annual General Meeting (AGM) of the Company held on Thursday, 29th September, 2022 at 05:00 p.m. through Video Conferencing (VC)
(As Per BSE Announcement dated on 30.09.2022)
The members of the Company at their 28th Annual General Meeting held on Thursday, 29th September, 2022, have approved the appointment of Mr. Aniruddh Parashar (holding DIN 02576496) as a Director (Professional - Executive) of the Company with effect from 29th September, 2022, whose period of office shall be liable to retire by rotation
The members of the Company at their 28th Annual General Meeting held on Thursday, 29th September, 2022, have approved the appointment of Mr. Harish Sitaram Sharma (holding DIN 07332874) as a Managing Director of the Company for a period of 5 (five) years from August 13, 2022 to August 12, 2027
(As Per BSE Announcement Dated on 03.10.2022) |
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