| AGM 18/11/2022
We would like to inform you that the 38th Annual General Meeting of the Company is to be held on Friday, November 18, 2022 through Video Conferencing/Other Audio-visual means, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We would further like to inform you that the Register of Members and Share Transfer books shall remain closed from Saturday, November 12, 2022, to Friday, November 18, 2022 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended June 30, 2022, if approved by members at the ensuing 38th Annual General Meeting. The notice convening the 38th Annual General Meeting of the Company will be provided in due course of time.
(As Per BSE Announcement dated on 09.09.2022)
We refer to our letter dated September 09, 2022, informing the date of 38th Annual General Meeting(AGM). In this respect, please find enclosed Annual Report for the Financial Year ended June 30, 2022 and Notice calling the 38th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 22/10/2022)
We refer to our letter dated October 22, 2022, sharing the Annual Report and Notice calling the 38th Annual General Meeting of the Company for the Financial Year ended June 30, 2022. In accordance with, the Circular issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Annual Report for the Financial Year 2021-22, including the Notice of AGM have been dispatched electronically, to the shareholders of the Company on October 22, 2022, whose email address is registered with the Company. Certain inadvertent omission pertaining to disclosure required under Regulation 36(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been noticed in the Explanatory Statement annexed to the AGM Notice pertaining to Ordinary Resolution - Item No. 5 for re-appointment of Statutory Auditors of the Company. Members are requested to note the Explanatory Statement for Item No. 5 enclosed below, as addendum to the AGM Notice.
(As Per BSE Announcement Dated on 31.10.2022)
We would like to inform you that the 38th Annual General Meeting of the Company was held today, November 18, 2022 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs. In this respect, please find enclosed a summary of proceedings of the 38th Annual General Meeting. Further, we have enclosed copy of presentations on business review and overview on Corporate Social Responsibility activities of the Company presented at the 38th Annual General Meeting held today, i.e., November 18, 2022
(As Per BSE Announcement dated on 18.11.2022)
We would like to inform you that the 38th Annual General Meeting of the Company was held on November 18, 2022 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this respect, please find enclosed below: 1. Voting results in respect of the business conducted at the Annual General Meeting, as required under Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015; and 2. Scrutinizers Report Kindly take the above on record and oblige.
We are pleased to informed that the Shareholders of the Company have at their Annual General Meeting held on November 18, 2022, approved re-appointment of Kalyaniwalla & Mistry LLP, Chartered Accountants, as the Statutory Auditors for a second term of 5 (five) years ie. to hold office from the conclusion of this 38th Annual General Meeting upto the conclusion of 43rd Annual General Meeting of the Company. Kindly take the above on record and oblige.
(As Per BSE Announcement Dated on 19/11/2022) |
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