| AGM 02/08/2022
We wish to inform that the Board of Directors of the Company at its meeting held on 24th May, 2022 has decided to convene the 28th Annual General Meeting (AGM) of the Company on Tuesday, 2nd August, 2022 at 10.30 A.M., at The Renai Cochin, P.B Number - 2310, Edappally - Palarivattom Road, Palarivattom, Kochi - 682025, Kerala, in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with various Circulars issued/ to be issued from time to time by the Regulators. We request that the above information may please be taken on records.
(As Per BSE Announcement Dated on 25.05.2022)
We hereby inform that the mode of conducting the 28th AGM of the Company has been changed from Physical Mode to Video Conferencing/Other Audio Video Means (VC/OAVM), in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
(As per BSE Announcement Dated on 29/06/2022)
Newspaper Advertisement - Notice of the 28th Annual General Meeting and Remote E-Voting Information.
(As Per BSE Announcement dated on 12.07.2022)
We enclose herewith a summary of the proceedings of the 28th Annual General Meeting of the Company held on Tuesday, 2nd August, 2022, at 10.30 A.M. (IST), through Video Conferencing/Other Audio Visual Means and concluded at 11.15 A.M. (IST). The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of the AGM along with the Scrutinisers Report will be disseminated to the exchanges and will be placed on the Companys website, in due course.
(As Per BSE Announcement dated on 03.08.2022)
Pursuant to Regulation 44 (3) of the SEBI (LODR), 2015, please find enclosed herewith, the details of consolidated voting results in the prescribed format, on the business transacted at the 28th Annual General Meeting of the Company held on Tuesday, 2nd August 2022, at 10.30 A.M., through Video-conferencing/Other Audio-Visual Means, along with scrutinizers report on remote e-voting and voting through the electronic voting system during the 28th Annual General Meeting of the Company.
Inditrade Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 04.08.2022) |
+91-9892691696
