| Conveying 20th AGM on 30/09/2022at 11.00 a.m. through VC/OAVM in accordance with the provisions of Companies Act, 2013, Listing Regulations & various circulars issued by MCA and SEBI
The BoD of the Company in their meeting today, on Monday, 05/09/2022 at 15.00hrs. & ended at 16.00hrs, transacted following businesses: 1. Conveying 20th AGM on 30/09/2022at 11.00 a.m. through VC/OAVM in accordance with the provisions of Companies Act, 2013, Listing Regulations & various circulars issued by MCA and SEBI. 2. Ms. Kirtinandini Patil, retiring by rotation and eligible for re-appointment. 3. Considered & approved on record the Secretarial Audit Report issued by Secretarial Auditors for the FY ended 31/03/2022 4. Considered, approved and taken on record the Directors Report along with its annexures, for the FY ended 31/03/2022 5. The Record Date for determining entitlement of Members to the Final dividend for the FY ended 31/03/2022, would be 23/09/2022. 6. The Register of Members and Share Transfer Books of the Company will remain closed from 23/09/2022 to 30/09/2022 (both days inclusive) for the purpose of the AGM 7. And other matters as mentioned in the file.
(As Per BSE Announcement dated on 05.09.2022)
In terms of Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder and other applicable provisions, if any, please find enclosed herewith the Newspaper clipping of the Public Notice published in the Financial Express (English Language) Mumbai Editions and Mumbai Lakshadweep (Marathi Language), on 9th & 11th September 2022 respectively regarding the dispatch of the Notice of the 20th Annual General Meeting (AGM) and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the AGM of the Company is scheduled to be held at 11:00 a.m. on Friday, 30th September 2022, through VC (Video Conferencing)/ OAVM (Other Audio-Visual Means). This is for your information and records.
(As Per BSE Announcement Dated on 11.09.2022)
With reference to the above captioned subject matter, we wish to inform you that the 20th Annual General Meeting of the Company was held on Friday the 30th September 2022 at 11.00 a.m. and concluded at 11.30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities And Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI Listing Regulations) read with Para A of Part A of Schedule III of the SEBI Listing Obligation we enclose herewith proceedings of the 20th Annual General Meeting of the Company. We request you to kindly take this information on your record.
(As Per BSE Announcement dated on 30.09.2022) |
