| AGM 29/09/2022
This is to inform you that the 30th Annual General Meeting of the Company will be held on Thursday the 29th day of September, 2022 at 01:00 P.M IST at Registered Office of the Company situated at Narela Piao Manihari Road, Kundli-131028, District-Sonipat, Haryana. Please find enclosed herewith the Notice of the 30th Annual General Meeting. Pursuant to the provision of Section 91 of the Companies Act, 2013 and Regulation 30 read with Part A (Para A) of Schedule III and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company shall remain closed from Friday, 23rd September, 2022 to Thursday 29th September, 2022 (both days inclusive) for the purpose of payment of Final Dividend and 30th Annual General Meeting, subject to TDS, if approved by the shareholders at the ensuing Annual General Meeting from: Symbol Type of Security Book Closure (Both Days inclusive) Cut- off Date /Record Date Pur
Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2021-22, including Notice of the 30th Annual General Meeting (AGM) of the Company, Scheduled to be held on Thursday the 29th day of September, 2022 at 01:00 P.M IST at Registered office of the Company at Narela Piao Manihari Road, Kundli-131028, District-Sonipat, Haryana. The Annual Report for the financial year 2021-22 including Notice of AGM along with proxy form is being sent to the shareholders electronically who have registered their e-mails IDs. The dispatch of the physical copies of the Annual Report for the financial year 2021-22 including Notice of AGM along with proxy form is being sent at the registered address of the shareholders. In terms of Regulation 46 of the listing Regulations, the said Notice of AGM along with the Annual report 2021-22 will also be available on the Comp
(As Per BSE Announcement Dated on 31/08/2022)
Pursuant to Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a summary of the proceedings of the 30th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 01.00 P.M at registered office at Narela Piao Manihari Road, Kundli, District Sonipat-131028, Haryana
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Members of the Company in the 30th Annual General Meeting held on 29.09.2022, have approved the re-appointment of Mr. Ashish Aggarwal (DIN: 01837337) Managing Director of the Company for a further periof of five years from 29.09.2022 to 29.09.2027. Enclosed herewith are the brief details of the appointment as prescribed Annexure A. Further please note that Mr. Ashish Aggarwal Managing Director is not debarred from holding the office of directors by virtue of any SEBI order or any other such authority.
(As Per BSE Announcement Dated on 29/09/2022)
We hereby inform you that the 30th Annual General Meeting (30th AGM) of the members of the Company was held on Thursday, 29th September, 2022 at 01.00 P.M at registered office at Narela Piao Manihari Road, Kundli-131028, District-Sonipat, Haryana.Pursuant to Section 108 of the Companies Act, 2013 read with rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and regulation 44 of SEBI (LODR), Regulations, 2015 (Listing Regulation), the facility of remote E-voting was provided to the members for the 30th AGM of the Company. The remote e-voting opened from September 26th, 2022 at 9:00 A.M IST and ended on September 28th, 2022 at 5:00 P.M IST to enable the members to cast their votes through remote e-voting facility. Ms. Mehak Gupta (FCS-10703), proprietor of M/S Mehak Gupta & Associates, Practicing Company Secretary was appointed as the Scrutinizer for the remote e-voting and physical poll during the 30th AGM process. All the business
(As Per BSE Announcement dated on 30.09.2022) |
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