| Pursuant to Regulation 30 of SEBI (Listing Obligation and Discourse Requirement) Regulation 2015 we would like to inform you that the Board of Directors at their meeting held today which commenced at 01:00 p.m. and concluded at 03:30 p.m. have considered and approved the following: 1) The Notice of the Seventh (7th) Annual general Meeting (AGM) of the Company. 2) The 7th AGM is scheduled to be held on Monday, September 26, 2022 at 9.30 a.m. through Video conferencing (VC) / Other Audio-Visual means (OAVM).
Pursuant to Regulation 30 of SEBI (Listing Obligation and Discourse Requirement) Regulation 2015 we would like to inform you that the Board of Directors at their meeting held today which commenced at 01:00 p.m. and concluded at 03:30 p.m. have considered and approved the following: 1) The Notice of the Seventh (7th) Annual general Meeting (AGM) of the Company. 2) The 7th AGM is scheduled to be held on Monday, September 26, 2022 at 9.30 a.m. through Video conferencing (VC) / Other Audio-Visual means (OAVM).
(As Per BSE Announcement Dated on 26.08.2022)
Annual Report for the financial year ended March 31, 2022 along with Notice of the Seventh (7th ) Annual General Meeting and Cut-off Date for the purpose of E voting and Dividend.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended, we are submitting herewith the summary of proceedings of the 7th Annual General Meeting of the Company held on Monday, 26th September, 2022 at 09:30 a.m. Indian Standard Time (IST), which concluded at 10:15 am (including time allowed for e-voting at the AGM) through Video Conferencing/ Other Audio Visual Means (VC/OAVM). The Meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
Appointment of M/s. PVM & Company as Statutory Auditor
(As Per BSE Announcement Dated on 26.09.2022)
In terms of the subject referred, the details regarding consolidated voting results of the business transacted at the 7th Annual General Meeting (AGM) of the Company held on Monday, 26th September, 2022 is annexed herewith for your reference and records. The Company had appointed M/s Amit R. Dadheech & Associates as the Scrutinizer for remote e-Voting and e-Voting conducted at the AGM. As per the Scrutinizers Report, all the Resolutions as set out in the Notice of 7th AGM have been duly approved by the Members with requisite majority.
(As per BSE Announcement Dated on 28/9/2022) |
0.70 | 2.95% 
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