| OUTCOME OF 02/2023-2024 BOARD MEETING
Intimation of 49th Annual General Meeting and Book Closure
We wish to inform you that the Record Date/Cut-off date for the purpose determining the Members eligible to vote on all resolutions set out in the Notice of 49th Annual General Meeting is Friday, 15th September, 2023
(As Per BSE Announcement dated on 30.08.2023)
In compliance with Regulation 30 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 49th Annual General Meeting of the Company held on Monday, 25th September, 2023 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means(OAVM).
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members at its 49th Annual General Meeting of the Company held on Monday, 25th September, 2023 have approved the Re-appointment of Suhas Balkrishna Jande (DIN: 08384902) as Whole-Time Director of the Company for a further period of 2 (two) consecutive years w.e.f. 27th March, 2023 to 26th March, 2025.
(As per BSE Announcement Dated on 25/09/2023)
With reference to above captioned subject matter, please find enclosed along with this letter Consolidated Scrutinizers Report received on Tuesday, 26th September, 2023 issued by M/s. KDA & Associates, Practicing Company Secretaries on remote e-voting and electronic voting available to the Members at the 49th Annual General Meeting held on Monday, 25th September, 2023 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visuals Means(OVAM).
(As Per BSE Announcement Dated on 26.09.2023) |
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