| This is to inform that the Board of Directors at their meeting held today, have inter alia approved :
(i) The audited financial results of the Company for the quarter and year ended March 31, 2023 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 25, 2023). The AFR is enclosed along with the Independent Auditors Report on results issued by M/s. Batliboi & Purohit, Chartered Accountants, Statutory Auditors,. Further, declaration in respect of unmodified opinion on the audited financial results (standalone & consolidated) for the year ended March 31, 2023 is enclosed (Regulation 33).
The financial results will be uploaded on the website of the company at www.karmaenergy.co (Regulation 46).The extract of the audited financial results will be published in newspapers, i.e., Financial Express and Mumbai Lakshadweep in the format prescribed (Regulation 47);
1. ANNUAL GENERAL MEETING The 16th Annual General Meeting of the Company is scheduled to be held on Thursday, July 27, 2023 at 2.00 p.m. through Video Conferencing / Other Audio Visual Means (OAVM) 2. Record Date and Cut off date July 20, 2023 is declared as the Record date for the purpose of Annual General Meeting. July 20, 2023 is also declared as cut-off date for the purpose of reckoning the shareholders eligible to vote on resolutions proposed at the ensuing AGM.
(As Per BSE Announcement Dated on 03.07.2023)
The sixteenth Annual General Meeting of the Company is scheduled to be held on Thursday, 27th July, 2023 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The Company has engaged services of National Depository Services Ltd (NSDL) for providing E-voting services and VC/OAVM facility for this AGM. Details of e-voting are as follows : Cut-off date for determining eligilbility for the remote e-voting & e-voting at AGM as well as Record date for the purpose of AGM 20th July, 2023 (Thursday) e-voting start date and time 24th July, 2023 (Monday) e-voting end date and time 26th July, 2023 (Wednesday) In terms of regulation 34 of the SEBI (Listing Obligations and disclosure requirement Regulations, 2015 (SEBI LODR) the copy of the 16th Annual Report along with the Notice of the 16th AGM dated May 25, 2023 being sent to the shareholders of the Company is enclosed herewith and the same is available on the website of the Company at www.karmaenergy.co
July 20, 2023 is declared as the record date for the purpose of Annual General Meeting. July 20, 2023 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on Resolutions proposed at the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 04.07.2023)
We enclose herewith the proceedings of the 16th AGM as required under Regulation 30 of SEBI (LEDR) Regulations, 2015.
Enclosed herewith are the voting results in respect of the 16th AGM and the Scrutinisers Report
(As per BSE Announcement Dated on 27/07/2023) |
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