| Pursuant to Regulation 34 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2021-22 together with the Notice of 21st Annual General Meeting (AGM) to be held on Thursday, December 29, 2022 at 3.30 p.m. IST through Video Conferencing or Other Audio Visual Means. Pursuant to General Circular no. 14/2020 dated April 8, 2020, General Circular no. 20/2020 dated May 5, 2020, General Circular no. 02/2021 dated January 13, 2021 & General Circular no. 03/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs and Circular no. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by Securities and Exchange Board of India, Annual Report for Financial Year 2021-22 along with the Notice of 21st AGM is being sent electronically to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s).
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, please find enclosed the voting results on the business transacted at the 21st Annual General Meeting of the Company held on Thursday, 29th December, 2022 at 3.32 p.m. through Video Conferencing / Other Audio Visual Means.
We inform you that the 21st Annual General Meeting (AGM) of the Company was held on Thursday, 29th December, 2022 at 3.32 p.m. through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 21st AGM.
(As per BSE Announcement Dated on 29/12/2022)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, please find enclosed the Scrutinizers Report on the business transacted at the 21st Annual General Meeting of the Company held on Thursday, 29th December, 2022 at 3.32 p.m. through Video Conferencing / Other Audio Visual Means.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we inform you that the Members of the Company at the 21st Annual General Meeting held on Thursday, 29th December, 2022 through Video Conferencing/Other Audio Visual Means have appointed M/s.Natvarlal Vepari & Co., Chartered Accountants, Mumbai (Firm Registration No.106971W) as the Statutory Auditors to hold office from the conclusion of Twenty First Annual General Meeting until the conclusion of the Twenty Sixth Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 30/12/2022) |
0.05 | 8.33% 
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