| The Board of Directors at their meeting convened today have inter alia considered and approved following:- 1. Filing application under Section 10 of IBC subject to approval of members of the company. 2. Approved to convene 37th Annual General Meeting of shareholders of the Company on Wednesday, February 22, 2023 through Video Conferencing/Other Audio Visual Means. 3. Appointment of M/s. Mayur Sanghi & Associates, Company Secretaries (ACS: 31712, COP: 11648) as a scrutinizer for voting process.
Annual Report of the Company for the financial year 2020-21 along with Notice convening the 37th Annual General Meeting of the Company scheduled to be held on Wednesday, February 22, 2023 at 2.30 p.m. through video conferencing.
Notice published in Financial Express (English Newspaper) and Business Remedies (Regional Language Newspaper) on 01st February 2023 regarding notice of 37th Annual General Meeting scheduled to be held on Wednesday, February 22, 2023 and other relevant information including e-voting.
(As per BSE Announcement Dated on 01/02/2023)
Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 as amended from time to time, we are hereby submitting summary of proceedings of the 37th Annual General Meeting (AGM) of the Company held on Wednesday, February 22, 2023 at 02:30 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the businesses as stated in the Notice of AGM dated 31st January, 2023. The Voting Results of the 37th Annual General Meeting of the Company along with the Scrutinizers Report will be submitted shortly. The AGM of the Company was concluded at 03:15 PM IST.
(As Per BSE Announcement Dated on 23.02.2023)
Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management And Administration) Rules, 2014 as amended by The Companies (Management and Administration) Rules, 2015, we are submitting herewith the Voting Results and the Scrutinizers Report of the Remote E-voting and E-voting held at 37th Annual General Meeting (AGM) of the Company held on Wednesday, February 22, 2023 at 02:30 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
(As Per BSE Announcement Dated on 25/02/2023) |
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