| AGM 28/09/2022
a) 37th AGM of the Members of the Company will be held on Wednesday, 28th September, 2022 at the registered office of the Company at K-27, Jiya Sarai, Near IIT Gate, New Delhi, 110 016 and draft notice of 37th AGM were approved. b) The Register of Members shall remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) and for E-voting will commence on Sunday, 25th September, 2022 at 9.00 am & end on Tuesday, 27th September, 2022 at 5.00 pm c) M/s Girish Murarka & Co. Practicing Company Secretary is appointed as Scrutinizer for voting results of 37th AGM. d) The Board of Directors proposed M/s Vijay R. Tater & Co., Chartered Accountants for the appointment as Statutory Auditor for the consecutive tenure of 5 years upto the conclusion of 42nd AGM e) The Board recommend the alteration in existing clause III(B) and III(C) of Memorandum of Association in accordance with the Companies Act, 2013
(As Per BSE Announcement Dated on 25.08.2022)
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI(LODR), Regulations, 2015 we submit herewith the Proceeding of 37th Annual General Meeting of the Shareholder of the Company held on 28th September, 2022 Kindly take it on record
Pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015 we submit herewith Voting Results for the Ordinary and Special Business specified in the Notice dated 25th August 2022 on 37th Annual General Meeting of the Shareholders of the Company on 28th September, 2022 along with the Consolidated Report of Scrutiniser - M/s Girish Murarka & Co., Practicing company Secretary
(As Per BSE Announcement Dated on 29/09/2022) |
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