| The 28th Annual General Meeting (AGM) will be held on Thursday, June 30, 2022 through VC. The Register of Members will be closed from Friday, June 24, 2022 to Thursday, June 30, 2022 (both days inclusive).
With reference to above mentioned subject, below is book closure dates for the purpose of Annual General Meeting: Symbol Type of Security Book Closure (both days inclusive) Purpose From To DWARKESH (532610) Equity Friday, June 24, 2022 Thursday, June 30, 2022 Annual General Meeting Kindly note that the Company has fixed Thursday, 23rd June, 2022 as the Record Date for the purpose of AGM. You are kindly requested to take the same on record and display the same on the website of your Stock Exchange.
(As Per BSE Announcement dated on 02.05.2022)
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report (AR) of the Company for the financial year 2021-22 including a copy of Notice of 28th Annual General Meeting (refer page 68 of AR) scheduled to be held on Thursday, June 30, 2022 at 11.30 A.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM). You are requested to acknowledge the receipt of the same.
(As Per BSE Announcement Dated on 30/05/2022)
Pursuant to Regulation 29, 33 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith the published advertisement of Notice of 28th Annual General Meeting, Book Closure Intimation and Notice of E-voting of the Company in the following newspapers: 1. Business Standard, New Delhi Edition (English) released on May 31, 2022. 2. Shah Times, Moradabad Edition (Hindi) released on May 31, 2022. You are kindly requested to acknowledge the receipt of the same.
(As Per BSE Announcement Dated on 31/05/2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the 28th Annual General Meeting (AGM) of the Company was held on Thursday, June 30, 2022 at 11.30 a.m. (IST) through Video Conferencing (VC) where in following business were transacted: Res. No. Item 1 Adoption of Audited Financial Statements for the year ended 31st March, 2022; 2 To ratify payment of Interim Dividend on Equity Shares of the Company declared during the year; 3 Re-appointment of Shri Balkishan J. Maheshwari (DIN: 00002075) who retires by rotation; 4 Appointment of Statutory Auditors of the Company; 5 Re-appointment of Shri Gautam R. Morarka, Whole Time Director designated as Executive Chairman of the Company; 6 Fixation of remuneration of Shri Gautam R. Morarka, Whole Time Director designated as Executive Chairman of the Company; 7 Approval of Related Party Transactions; 8 Appointment of Cost Auditor for the FY 2022-23;
(As Per BSE Announcement dated on 30.06.2022) |
-3.70 | -4.21% 
