| AGM 10/08/2022
We are enclosing herewith copies of the newspaper advertisement published in Times of India (English) and Navprabha (Marathi) - Goa Edition for giving public notice to the Members about the 33rd Annual General Meeting of the Company to be held on Wednesday, 10th August, 2022 at 2.30 p.m. through Video Conference/Other Audio Visual Means.
The 33rd Annual General Meeting (AGM) of the Company will be held on Wednesday, 10th August, 2022 at 2.30 p.m. through Video Conferencing / Other Audio-Visual Means.
(As Per BSE Announcement Dated on 15/07/2022)
We had vide our letter dated 15th July, 2022 submitted a notice of the 33rd Annual General Meeting along with the Annual Report for the year 2021-22. We wish to inform you that subsequent to the above circulation, certain typographical error was noticed which has since been corrected. We attach herewith the revised Annual Report 2021-22 which is being issued to all the shareholders of the Company and is available at www.igpetro.com/IGPL-Annual-Report-2021-22.pdf
(As Per BSE Announcement Dated 21.07.2022)
We enclose the voting results in respect of the business transacted at the 33rd Annual General Meeting of the Company held on 10th August, 2022. We also enclose herewith the consolidated Scrutinizers Report on e-voting as required pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
(As Per BSE Announcement dated on 10.08.2022) |
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