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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM31-Dec-202207-Dec-2022--
AGM 31/12/2022 39th Annual General Meeting of the Company to be held on Saturday, 31st December, 2022 at 12:00 p.m. (IST) through Video Conference (VC) or Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 07/12/2022) Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith copies of newspaper advertisement published today i.e.,09th December, 2022 in Active Times, in English Language and in Mumbai Lakshadweep Mumbai Edition, in Marathi Language in relation to the Thirty Nine (39th) Annual General Meeting of the Company (As per BSE Announcement Dated on 09/12/2022) Pursuant to Reg. 30 - Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith please find the Proceedings of the 39th Annual General Meeting (AGM) of the Company held on Saturday, 31st December, 2022 at 12:00 P.M. through VC/OAVM. The voting results of the Annual General Meeting in compliance with the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 will be intimated to you separately. (As Per BSE Announcement Dated on 31.12.2022) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 enclosed herewith please find the voting results of the business transacted at the 39th AGM of the company held on Saturday, December 31, 2022 at 12:00 P.M. via Video Conference/Other Audio-Visual Means. Further enclosed herewith please find the consolidated report of the scrutinizer on remote evoting and e-voting at the AGM issued by M/s. Nishant Jawasa & Associates. You are requested to kindly take the same on your records. (As Per BSE Announcement dated on 02.01.2023)