| AGM 26/09/2022
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 26th August, 2022 have inter-alia discussed, considered and approved the following: 1.Considered and approved the Notice of 12th Annual General Meeting (AGM) and Annual Report of the Members of the Company scheduled to be held on Monday, the 26th day of September, 2022 at 09:45 A.M. via Video Conferencing/Other Audio Visual Means.; 2.Appointment of M/s. Santosh Singh & Associates as Scrutinizer for scrutinizing e-voting of AGM; 3.Appointment of Mr. Prem Suman partner of P. Suman & Associates as Internal Auditor of the Company for the Financial Year -2022-2023; 4.Appointment of M/S Santosh Singh & Associates, as Secretarial Auditor of the Company for the Financial Year -2022-2023 5.The Company has appointed NSDL for providing remote e-voting facility and for conducting AGM via Video Conferencing/Other Audio Visual Means
(As Per BSE Announcement Dated on 26.08.2022)
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 26th September, 2022. The cut-off date for reckoning the voting rights of the members for remote e-voting or casting vote through e-voting system during the AGM is 19th September, 2022
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 12th Annual General Meeting (AGM) of the Company held on Monday, 26th September, 2022 at 09:45 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
(As Per BSE Announcement Dated on 26.09.2022)
Compliance under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement dated on 27.09.2022)
Resignation of Independent Director
(As per BSE Announcement Dated on 28/9/2022) |
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