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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 26/09/2022 We inform you that the Board of Directors of the company at the meeting held today i.e 25/08/2022 inter alia, approved : i. The 27th Annual General Meeting (AGM) of the company shall be convened on 26th September,2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). ii.Mr.Rakesh Rathi (DIN: 09701954) a qualified chartered accountant has been appointed as an Additional Director (Non-Executive, Independent) on the Board of the Company .iii. the Board of Directors has approved and recommends to the shareholders, the appointment of M/s. N. Singhal & Company, Chartered Accountants, (Firm Registration No.006249C) as the statutory auditors of the Company for a period of five (5) years from the conclusion of the ensuing 27th Annual General Meeting (AGM) of the Company till the conclusion of the 32nd AGM of the Company. (As Per BSE Announcement Dated on 25.08.2022) With reference to the above matter , please find enclosed herewith the copy of our 27th Annual Report for the year ended 31st March 2022. (As Per BSE Announcement Dated on 30/08/2022) Proceedings of the 27th Annual General Meeting under Regulation 30 Part A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations ,2015 held on 26/09/2022 (As Per BSE Announcement Dated on 26.09.2022) Pursuant to Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the combined voting results (i.e result of remote e-voting together with that of e-voting conducted at the AGM )of the business transacted at 27th Annual General Meeting in the prescribed format. We also enclose the combined report of scrutinizer on remote e-voting and e-voting during AGM. (As per BSE Announcement Dated on 28/9/2022)