| AGM 24/09/2022
In accordance with the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e. the August 09, 2022. The Board has inter-alia, considered and approved the item attached herewith
(As Per BSE Announcement Dated on 09.08.2022)
Information regarding the 29th Annual General Meeting (e-AGM) to be held through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the published newspaper advertisements in Financial Express (English Newspaper) and Nava Telangana (Telugu Newspaper) on August 13, 2022.
(As Per BSE Announcement Dated on 13/08/2022)
This is to inform you that the 29th AGM of the Company is scheduled to be held on Saturday, September 24, 2022 at 3:00 PM(IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has fixed Friday, September 16, 2022 as the Record Date and the Register of Members and Share Transfer Books of the Company shall remain closed from September 17, 2022 to September 24, 2022 (both days inclusive) for the purposes of Annual General Meeting and payment of final dividend, if any, approved at the ensuing AGM. The Company is providing remote e-voting facility before the AGM as well as e-voting facility during the AGM as per the calendar given.
(As Per BSE Announcement dated on 02.09.2022)
With reference to the captioned subject and pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Newspaper advertisements regarding the Notice of the 29th Annual General Meeting of the Company, Book Closure and e-Voting information as published in Financial Express (English Newspaper) and Nava Telangana (Telugu Newspaper) on September 03, 2022.
(As per BSE Announcement Dated on 3/9/2022)
In compliance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Regulations), please find enclosed herewith summary of the proceedings of the 29th Annual General Meeting of the Company held on Saturday, September 24, 2022, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 3:00 p.m. (IST) and concluded at 4:02 p.m. (IST).
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the approval of change in designation of Directors at the 29th Annual General Meeting held today as follows: (i) Appointment of Dr. Srikakarlapudi Sirisha (DIN: 06921012) as the Managing Director of the Company. (ii) Re-appointment of Mr. Srikakarlapudi Harikrishna (DIN: 01664260), as the Whole-time Director of the Company.
(As per BSE Announcement Dated on 24/9/2022)
In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 29th Annual General Meeting (AGM) of the Company was held on September 24, 2022 at 3:00 p.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), to transact the business as stated in the 29th AGM Notice. In this regard, please find enclosed the following: 1. The Voting Results as required under Regulations 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. The consolidated Report of Scrutinizer on remote e-Voting and e-Voting during the 29th AGM pursuant to Section 108 of the Companies Act, 2013 as Annexure - II. We are pleased to inform that all the resolutions have been passed with the requisite majority.
(As Per BSE Announcement Dated on 26.09.2022) |
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