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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
As per letter attached As per letter enclosed (As per BSE Announcement Dated on 06/09/2023)
AGM 30/09/2022 We wish to inform you that the Board of Directors in their meeting held today has taken the following decisions as per letter enclosed 3.Fixed record date (cut off) for the purpose of E-voting as 02nd September,2022. The E-voting period shall commence on 27th September,2022 (Tuesday) (09:00 am) and ends on 29th September,2022 (Thursday) (05:00 pm). 4.Pursuant to section 91 of the Companies Act,2013 (as amended) fixed closure of Register of Members and Transfer register for the period from 24th September,2022 till 02nd October,2022 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement dated on 02.09.2022) Dear Sir, Pursuant to Clause 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Annual Report of the Company for the year 2021-22 along with the Notice convening the 31st Annual General Meeting scheduled to be held on 30th September, 2022. The Annual Report is also available on the Companys website Kindly acknowledge the same and intimate the members accordingly. (As per BSE Announcement Dated on 7/9/2022) Dear Sir, Please be informed that the 31st Annual General Meeting of the company was held on 30th September,2022 at 10:00 A.M at Mehfil Hall-3 at Country Inn, Bhimtal, Mehragaon, Uttarakhand and the business mentioned in the Notice dated 02nd September,2022 were transacted. In this regard, please find enclosed herewith:- 1. Summary of Annual General Meeting (AGM) proceedings as required under regulation 30(2) (Listing Obligations & Disclosure Requirements) ,Regulations,2015 as Annexure: I 2. Voting Results as required under regulation 44(3)(Listing Obligations & Disclosure Requirements),Regulations,2015 as Annexure-II 3. Combined Report of the Scrutinizer dated 30th September,2022 pursuant to Section 108 & 109 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules ,2015 for the E-voting as well as Voting through Poll, conducted at the venue of the AGM as Annexure-III The meeting commenced at 10.00 AM and concluded at 11.35 AM. (As Per BSE Announcement Dated 01.10.2022)