| AGM 30/09/2022
This is to inform that 31st Annual General Meeting (AGM) of the company is scheduled to be held on Friday, 30th Day of September 2022 at 11:00AM
(As Per BSE Announcement Dated on 30/08/2022)
Commenced at 5:30 P.M. and concluded at 6:20 P.M. has approved the following: Consider and approved the following for the financial year ended 31.03.2022: a) Director Report b) Notice of Annual General Meeting (AGM) c) Scrutinizer & Secretarial Auditor appointment The 31st Annual General Meeting (AGM) of the company is scheduled to be held on Friday, 30th Day of September 2022 at 11:00AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) The cut-off date will be 23rd September 2022, those members will be entitled to attend and vote at the meeting whose names appears on the Companys Register of Members on 23rd September 2021 The e-voting period commence from 27th September 2022 at 9:00am and close on 29th September 2022 at 5:00pm. The register of members and share transfer book of the company will remain close from Saturday, September 24th 2022 to Friday, September 30th 2022.
(As Per BSE Announcement dated on 05.09.2022)
We are enclosing herewith the Notice of Thirty first Annual General Meeting (AGM) of the company to be held on Friday, September 30, 2022 at 11:00 A.M.. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
(As Per BSE Announcement Dated on 06.09.2022)
This is to inform you that Regulation 34(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we are herewith submitting the Annual Report of the company along with Notice of AGM for the financial year 2021-22, which is also being sent in electronic mode to the members of the company and also uploaded on the website of the company
(As per BSE Announcement Dated on 7/9/2022)
In terms of Regulation 30 of the SEBI (Listing obligations and Disclosures Requirements), Regulation, we enclose herewith the copy of the proceedings of 30th Annual General Meeting of the member of the company held on Thursday, September 30, 2022 through VC/OAVM / deemed venue being registered office at 11:00 A.M. The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs (MCA), the Securities and Exchange Board of India (SEBI) and other social distancing norms in view of the outbreak of Covid-19 pandemic.
(As Per BSE Announcement dated on 30.09.2022) |
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