| AGM 21/09/2023
Pursuant to the Provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 15, 2023 to Thursday, September 21, 2023 (Both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on Thursday, September 21, 2023 at 11.00 A.M. at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri East, Mumbai- 400099.
(As per BSE Announcement Dated on 04/08/2023)
Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith summary of the Proceedings of the 29th Annual General Meeting of the Company held on Thursday, September 21, 2023 at 11:00 A.M. at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099.
(As per BSE Announcement Dated on 21/09/2023)
Please find enclosed the Disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report of the 29th Annual General Meeting of the Company held on September 21, 2023.
(As per BSE Announcement Dated on 22/09/2023) |
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