ISIBARS Corporate Action

ISIBARS

Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM16-Dec-202225-Nov-2022--
AGM 16/12/2022 Kindly find attached herewith Annual Report of the Company for the Financial Year ended March31, 2022 under Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, December 16, 2022 at 2:00 PM IST through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Section 91 and other applicable provisions of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Share Transfer Books and Register of Members will be remain closed from Thursday, December 10, 2022 to Friday, December 16, 2022 (both days inclusive) for the purpose of 35th AGM of the Company. (As Per BSE Announcement Dated on 24/11/2022) Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that the 35th Annual General Meeting of the Company was held on Friday, December 16, 2022 at 2:00 p.m. through Video Conferencing / other Audio visual means. The deemed venue of the meeting was the registered office of the Company i.e Zenith Compound, Khopoli, Raigad-410203. Please find enclosed herewith the proceedings of the 35th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 17/12/2022) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (Remote e-voting as well as voting done at the AGM venue) in the prescribed format along with the Combined Report given by Ms. Reena T. Parekh , Practicing Company Secretaries, Scrutinizer for the resolutions proposed at the said Annual General Meeting held through video conferencing / Other Audit Visual Means. (As Per BSE Announcement dated on 18.12.2022)