| AGM 27/09/2022
We would like to inform that the 60th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 27th September, 2022 at 11.30 hrs. through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday the 13th September, 2022 to Tuesday the 27th September, 2022 (both days inclusive) for the purpose of ascertaining the entitlement for payment of dividend. Dividend upon its declaration at the Annual General Meeting, will be paid @ Rs.2.50 per equity shares of the Company on or after 3rd October, 2022 to those members whose names appear on the Register of Members of the Company on the Book Closure Date.
The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday the 13th September, 2022 to Tuesday the 27th September, 2022 (both days inclusive) for the purpose of ascertaining the entitlement for payment of dividend.
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI Listing Regulations (LODR) Regulations, 2015, the Company has fixed 20th September, 2022 as cut-off date to enable Shareholders to exercise their right to vote by electronic means during e-voting period on all resolutions set forth in the Notice of 60th Annual General Meeting (AGM) or to vote during AGM scheduled to be held on Tuesday, the 27th September, 2022 at 11.30 hrs. through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI).
We submit herewith 60th Annual Report of the Company for the Financial Year 2021-2022 together with the Notice of 60th Annual General Meeting of the Company scheduled to be held on Tuesday, the 27th September, 2022 at 11.30 hrs. through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). The said Annual Report together with the Notice is also available on the Website of the Company www.gsfclimited.com. A copy of the 60th Annual Report is being emailed to all Shareholders of the Company whose E-mail IDs are registered with the Company/R&T Agents & DPs. Kindly take the same on record.
(As Per BSE Announcement dated on 02.09.2022)
proceedings of the 60th Annual General Meeting of the Company held on 27th September, 2022 as required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
SCRUTINIZERS REPORT ALONG WITH VOTING RESULTS IN COMPLIANCE WITH REGULATION 44
(As per BSE Announcement Dated on 28/9/2022) |
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