Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2021 | 04-Sep-2021 | - | - |
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclosed Annual Report for the year 2020-21 (including Notice for the Annual General Meeting scheduled on Wednesday - 29th September 2021). Kindly take on record the Proceedings of the 43rd AGM of the Company held on 29.09.21 (Wednesday) by Video Conferencing / other Audio Visual Means (OAVM) pursuant to Reg. 30 of SEBI (LODR) Regulations 2015.(As Per BSE Announcement Dated on 9/29/2021 2:15:55 AM) We enclose herewith Scrutinizer Report (Form MGT-13) issued by M/s.Taher Sapatwala & Associates Practicing Company Secretary in connection with e-voting and voting done by the Shareholders of the Company at 43rd AGM held on 29.09.2021(As Per BSE Announcement Dated on 9/29/2021 4:28:07 AM) Pursuant to Reg.44 of SEBI (LODR) Regulations2015 please find enclosed disclosure of resolutions passed at the 43rd AGM held on 29.09.2021.(As Per BSE Announcement Dated on 9/29/2021 5:15:34 AM) |
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