| AGM 26/09/2022
We would like to inform that the 29th Annual General Meeting (AGM 2022) of the members of the Company will be held on Monday, 26th September, 2022 at 12:00 PM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the AGM 2022. The Notice of AGM will also be available on the website of the Company i.e. www.ishandyes.com.
The Company is providing E-Voting facility (Remote E-Voting and E-Voting during the AGM 2022) to its Shareholders to exercise their right to vote on the resolution as set out in the Notice of AGM 2022 dated 12th August, 2022. The Remote E-voting begins on Friday, 23rd September, 2022 (09:00 AM IST) and will end on Sunday, 25th September, 2022 (05:00 PM IST) both days inclusive. Further, the Company has fixed Monday, 19th September, 2022 as Cut-Off date to determine the shareholders (holding Equity Shares of the Company in both electronic and physical form) who are eligible to cast their vote electronically during the Remote E-Voting period as well as E-Voting during the AGM 2022.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive) for the purpose of AGM 2022.
(As Per BSE Announcement Dated on 30/08/2022)
We would like to inform that the 29th Annual General Meeting (AGM 2022) of the members of the Company will be held on Monday, 26th September, 2022 at 12:00 PM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) as amended from time to time, we are submitting herewith the copy of the Annual Report 2021-22 of the Company which is being sent through electronic mode to the Members.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 as amended from time to time, we are hereby submitting summary of proceedings of the 29th Annual General Meeting (AGM) of the Company held on Monday, 26th September, 2022 at 12:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the businesses as stated in the Notice of AGM dated 12th August, 2022. The AGM of the Company was concluded at 12:11 PM IST.
(As Per BSE Announcement Dated on 26.09.2022)
Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management And Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith the Voting Results and the Scrutinizers Report of the Remote E-voting and E-voting held at 29th Annual General Meeting (AGM) of the Company held on Monday, 26th September, 2022 at 12:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
We would like to intimate that the Shareholders of the Company at the 29th (Twenty Ninth) Annual General Meeting of the Company held on Monday, 26th September, 2022 at 12:00 PM IST held through Video Conferencing (VC), had inter alia considered and approved the matters as per enclosed disclosure. Further, the additional details required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated September 09, 2015 have already been provided vide disclosure dated 12th August, 2022.
(As Per BSE Announcement dated on 27.09.2022) |
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