| AGM 26/09/2022
We hereby inform you that the 31st Annual General Meeting of the Company scheduled on Monday, 26th September, 2022 at 3.00 p.m. at the registered office of the company at Gat No. 454/457, Village Borgaon, Tal./Dist. Satara - 415 519. The notice of 31st AGM is being submitted for your necessary action.
Pursuant to Regulation 42 of the LODR, we would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from September 20th, 2022 to September 26th, 2022 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 26th , 2022. The Company has provided electronic voting (Remote e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members holding shares either in physical or demat mode as on the cut-off date, i.e., September 19th, 2022 may cast their votes electronically on the businesses set out in the Notice of 31stAnnual General Meeting. The e voting shall commence from 9.00 a.m. on September 23rd, 2022 and shall end at 5.00 p.m. on September 25th, 2022.
(As Per BSE Announcement Dated on 26.08.2022)
we are submitting copy of 31st Annual Report FY 2021-22 of the company for your necessary action.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith summary of proceedings of the 31st Annual General Meeting of the Company held yesterday i.e. September 26, 2022 at 3.00 p.m. (IST) at Registered office of the company Gat No. 454/457, Village Borgaon, Tal. /Dist. Satara - 415 519. You may have requested to note and take necessary action.
(As Per BSE Announcement dated on 27.09.2022)
We are submitting Scrutinizers Report and voting result of 31st Annual General Meeting of the company held on 26th Sept 2022 for your necessary action.
(As per BSE Announcement Dated on 28/9/2022) |
