| AGM 30/09/2022
This is to inform that pursuant to Section 96 of the Companies Act, 2013, read with Regulation 30 and other relevant provisions of the SEBI (Listing Obligations & Disclosure Requirements), 2015, the 30th Annual General Meeting of the Company will held on Friday, 30th September, 2022 at 11:00 A.M at the registered office of the company situated at Survey No. 321, Kallakal Village, Medak District, Telangana - 502336. We further wish to inform you that the Company is providing e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 30th Annual General Meeting. The e-voting will commence at 09.00 AM on 27th day of September, 2022 and ends at 05.00 PM on, 29th day of September, 2022. The Company has fixed 22nd day of September, 2022 as the cut-off date to reckon eligibility to vote on the e-voting platform. A copy of the notice calling 30th AGM along with the Annual report for the financial year 2021-22
(As Per BSE Announcement dated on 05.09.2022)
Sub: Outcome of the 30th Annual General Meeting of the Company held on Friday, 30 September 2022 at 11.00 A.M. The proceedings of the 30 Annual General Meeting of the Company held earlier today at 11.00 A.M. at Survey No. 321, Kallakal Village, Medak District, Telangana,502336
(As Per BSE Announcement dated on 30.09.2022) |
