| The Annual General Meeting of the Company will be held on Thursday, 11th May,
2023 at 1.00 PM IST through Video Conferencing (VC) / Other Audio-Visual
Means (OACM).
This is to inform you that the Board of Directors of the Company at its meeting held on 23rd February, 2023, inter-alia, unanimously approved the following and the necessary enclosures are made herewith:
This is to inform you that the Board of Directors of the Company at its meeting held on 23rd February, 2023, inter-alia, unanimously approved the following and the necessary enclosures are made herewith: Register of Members and Share Transfer Books of the Company will remain closed from 30th April, 2023 to 11th May, 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend, to be declared.
This is to inform you that the Board of Directors of the Company at its meeting held on 23rd February, 2023, inter-alia, unanimously approved the following and the necessary enclosures are made herewith: The Annual General Meeting of the Company will be held on Thursday, 11th May, 2023 at 1.00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OACM).
This is to inform you that the Board of Directors of the Company at its meeting held on 23rd February, 2023, inter-alia, unanimously approved the following and the necessary enclosures are made herewith: The Annual General Meeting of the Company will be held on Thursday, 11th May, 2023 at 1.00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OACM).
(As Per BSE Announcement Dated on 23.02.2023)
We wish to inform you that the Members of the Company at the 63rd Annual General Meeting held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), on 11th May, 2023 have considered below business as specified in the notice convening the AGM viz. 1. To receive, consider and adopt the audited Standalone and consolidated financial statements of the Company for the financial year ended 31st December, 2022, together with the Reports of the Board and the Auditors thereon; and 2. To declare Dividend on equity shares for the Financial Year 2022.3. To appoint a Director in place of Mr. Gaurav Swarup (DIN: 00374298), who retires by rotation and being eligible offers himself for re-appointment.4. Ratification of remuneration payable to Cost Auditors for Financial Year 2023.5. Re-appointment of Ms. Sharmila Barua Roychowdhury (DIN: 008242998) as Independent Director of the Company for second consecutive term.
We wish to inform you that the Members of the Company at the 63rd Annual General Meeting held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), on 11th May, 2023 have considered below business as specified in the notice convening the AGM viz. 1. To receive, consider and adopt the audited Standalone and consolidated financial statements of the Company for the financial year ended 31st December, 2022, together with the Reports of the Board and the Auditors thereon; 2. To declare Dividend on equity shares for the Financial Year 2022. 3. To appoint a Director in place of Mr. Gaurav Swarup (DIN: 00374298), who retires by rotation and being eligible offers himself for re-appointment. 4. Ratification of remuneration payable to Cost Auditors for Financial Year 2023. 5. Re-appointment of Ms. Sharmila Barua Roychowdhury (DIN: 008242998) as Independent Director of the Company for second consecutive term.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith the voting results in prescribed format along with the report issued by the Scrutinizer for the 63rd Annual General Meeting of the members of the Company held on 11th May, 2023 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) commenced at 1.00 p.m. and concluded at 1.56 p.m.
(As Per BSE Announcement Dated on 12.05.2023) |
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+91-9892691696
