| AGM 09/09/2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 13th Annual General Meeting of the Company held on Friday, 09th September, 2022 at 03:00 P.M. through Video Conferencing (VC) / other Audio-Visual means (OAVM). This is for your information and records.
(As Per BSE Announcement dated on 09.09.2022)
This is in reference to above captioned subject and scrutinizer report, the Resolutions placed before the AGM were duly passed by the members without any vote being against it. Therefore, we are hereby submitting voting results of the 13th Annual General Meeting of the Company which was held on Friday, 09th September, 2022 at 03:00 P.M. through video conferencing (VC) other audio-visual means (OAVM). In this regard, please find herewith attached following annexures: 1. Scrutinizers Report on the remote e-voting issued by M/s. Vikas Verma & Associates, Practicing Company Secretaries, as Annexure - I. 2. Details of voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure - II. This is for your information and records.
(As Per BSE Announcement Dated on 13.09.2022) |
