| The Annual Report for the financial year 2021-22, including the Notice convening Annual General Meeting, being sent to the members through electronic mode, is attached. Submisssion of Annual Report for the financial year ended 31st March, 2022.
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the outcome and proceedings of 28th Annual General Meeting (AGM) of the Company, held on Thursday, September 29, 2022 at 10.30 A.M. at the registered office of the Company situated at A-243 (A) Road No. 6, V.K.I. Area Jaipur Rajasthan 302013 India.
Pursuant to Regulation 30 read with Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Members of the Company, at its 28th Annual General Meeting held on 29.09.2022, has approved the resolution regarding alteration to Capital clause i.e., Clause V of the Memorandum of Association (MoA) of the Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder, we wish to inform that the Members of the Company, at its 28th Annual General Meeting held on 29.09.2022, on recommendation of the Audit Committee & Board of Directors have approved the appointed of M/s A. Bafna & Co. Chartered Accountants (Firm Registration No. 003660C) as the Statutory Auditors of the Company for a period of five years from the conclusion of this Annual General Meeting held in 2022 till the conclusion of Annual General Meeting to be held in 2027.
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 28th Annual General Meeting held on Thursday, September 29, 2022 at 10.30 am at the registered office of the company, has approved the appointment of Mr. Sandeep Kumar Jain (DIN: 01116047) and Mr. Saral Sudhir Saraf (DIN: 08216764) as an Independent Director of the Company w.e.f. September 29, 2022, to hold office for 5(five) consecutive years for a term upto September 28, 2027.
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 28th Annual General Meeting held on Thursday, September 29, 2022 at 10.30 am at the registered office of the company, has approved the appointment of Mr. Pramod Kumar Agarwal (DIN: 00108167) as an Executive Director of the Company w.e.f. September 29, 2022.
(As Per BSE Announcement Dated on 29/09/2022)
In Compliance with Regulation 44 of SEBI (Listing Obligations & Disclosure Regulations) Regulations 2015, we hereby submitting the voting results on the business transacted at the 28th Annual General Meeting of the Company held on Thursday, September 29, 2022 at 10:30 A.M. at the registered office of the Company at A-243 (A) Road No. 6, V.K.I. Area, Jaipur Rajasthan - 302013, India: 1. Voting results of the 28th AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached as Annexure - I. 2. Report of Scrutinizer dated September 30, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 attached as Annexure- II.
(As Per BSE Announcement dated on 30.09.2022) |
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