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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 08/09/2022 Newspaper Advertisement Pursuant to the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the copy of the Annual Report for the FY 2021-22 along with the Notice of Thirty First Annual General Meeting (AGM) scheduled on Thursday, September 08, 2022, at 4.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 13/08/2022) Dear Sir/ Madam, We hereby inform the Exchange that the 31st Annual General Meeting ( AGM) of the Members of the Company was held on September 08, 2022 at 4:00 p.m. through Video Conferencing (VC), to approve the businesses included in the Notice dated August 08, 2022, convening the AGM. Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015), Messrs. ARSK & Associates, Chartered Accountants (Firm Registration Number: 315082E), Kolkata, as the Statutory Auditors of the Company at the ensuing 31st Annual General Meeting to fill the casual vacancy caused by the resignation of Messrs. A.V. Arolkar & Co, Chartered Accountants (Firm Registration number 100542W) to hold the Office till the date of conclusion of the 32nd Annual General Meeting. The details required under Regulation 30 of SEBI LODR are enclosed as Annexure I 1. Appointment of Mr. Madhusudan Kela.(DIN 05109767) as a Managing Director of the Company. 2. Appointment of Mr. Sumit Bhalotia (DIN 08737566) as Non-Executive Director of the Company. 3. Appointment of Mr. Sanjay Malpani (DIN 07772768) as an Independent Director of the Company for a period of five years effective from 27th May 2022 (As Per BSE Announcement dated on 09.09.2022) Dear Sir, Request you to note that due to some typo error, we hereby submit revised voting results along with Scrutinizers Report. Kindly take it on your record. Ikab Securities & Investment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly (As Per BSE Announcement Dated on 10.09.2022)