| AGM 29/09/2022
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e., August 31, 2021, inter-alia considered and: 1. Approved the Boards Report for the financial year 2021-2022 and fixed the date of the 11th Annual General Meeting (AGM) of the members of the Company, which will be held on Thursday, September 29, 2022 at 11: 30 A.M. through Video Conferencing/OAVM. 2. Fixed the cut-off date, pursuant to the provisions of Section 108 of the Companies Act, 2013 on Thursday, September 22, 2022, for determining the shareholders entitled to the vote on the resolutions at 11th Annual General Meeting (AGM) through remote e-voting and e-voting during the AGM. The remote e-voting period will commence on September 26, 2022 at 9.00 A.M. and end on September 28, 2022 at 5.00 P.M. 3. Approved revised Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons.
The Board of Directors of the Company at its Meeting held today i.e., August 31, 2022, fix the cut-off date, pursuant to the provisions of Section 108 of the Companies Act, 2013 on Thursday, September 22, 2022, for determining the shareholders entitled to the vote on the resolutions at 11th Annual General Meeting (AGM) through remote e-voting and e-voting during the AGM. The remote e-voting period will commence on September 26, 2022 at 9.00 A.M. and end on September 28, 2022 at 5.00 P.M.
(As Per BSE Announcement Dated on 31/08/2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the SEBI Regulations, we wish to inform you that the 11th Annual General Meeting (AGM) of the Member of the Company was held today at 11.30 A.M. (IST) through Video Conferencing (VC) at the Registered Office of the Company. The meeting was concluded with a vote of thanks to the Board of the Company and Members at 12.35 P.M. (IST).
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that Ms. Astha Pareek (DIN: 09659754) has been appointed as an Independent Director for a period of 1 (one) year from the date of Annual General Meeting i.e. September 29, 2022.
(As Per BSE Announcement Dated on 29/09/2022)
Please find enclosed the consolidated outcome of voting held through remote e-voting and e-voting for the business transacted at the 11th Annual General Meeting of the Company held on Thursday, September 29, 2022 at 11.30 A.M. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) along with the Scrutinizers Report.
(As Per BSE Announcement dated on 30.09.2022) |
