| Dear Sir/Madam, Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 10th August, 2022 has, inter-alia, approved the following:
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit a copy of newspaper advertisement published for the shareholders of the Company, in the The Financial Express (English) inter alia, that: i) the 20th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday 28th September, 2022 at 03:30 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) without Physical presence of members at a common venue. ii) the Notice of the 20th AGM and Annual Report for the FY 2021-22 will be sent to all the members whose email addresses are registered with Company / Depository Participants (DPs) and requesting the members to upgrade their email addresses; and iii) the Company has arranged remote e-voting facility for the said AGM. Kindly take the above on your record.
(As Per BSE Announcement Dated on 30/08/2022)
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit a copy of newspaper advertisement published for the shareholders of the Company, in the Jansatta (Hindi Newspaper) inter alia, that: i) the 20th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday 28th September, 2022 at 03:30 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) without Physical presence of members at a common venue. ii) the Notice of the 20th AGM and Annual Report for the FY 2021-22 will be sent to all the members whose email addresses are registered with Company / Depository Participants (DPs) and requesting the members to upgrade their email addresses; and iii) the Company has arranged remote e-voting facility for the said AGM. Kindly take the above on your record.
(As Per BSE Announcement Dated on 31/08/2022)
Dear Sir, Notice is hereby given that: - Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of 20th Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022 at 03:30 P.M. through Video Conferencing(VC)/Other Audio Visual means(OVAM). You are requested to take the above information on record.
(As per BSE Announcement Dated on 3/9/2022)
We wish to inform that the 20th Annual General Meeting of the Company was held on Wednesday, 28th September, 2022. Accordingly, in this regard, please find attached herewith the proceedings of the Annual General Meeting in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be intimated to you separately.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to intimate that the Shareholders in the Annual General Meeting held today, i.e., Wednesday, September 28th, 2022, has, inter alia, appointed M/s O P Bagla & Co. LLP, Chartered Accountants (Firm Regn. No.000018N/N500091) as Statutory Auditors of the Company for a period of 5 years from the conclusion of 20th Annual General Meeting (AGM) till the conclusion of 25thAGM of the Company. Further, please find below Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015.
Pursuant to Regulation 30 read with Para A (14) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that the shareholders at their 20th Annual General Meeting has approved the increase and reclassification in the authorized share capital of the company and consequently the amendment in Memorandum of Association of the company as per the Companies Act, 2013. The Memorandum of Association of the Company is altered by substituting the existing clause V thereof by the following new clause V: V. The Authorised Share Capital of the Company is Rs. 27,50,00,000 (Rupees Twenty Seven Crores and Fifty Lakhs Only) divided into 75,00,000 (Seventy Five Lakh Only) Equity Shares, Face Value of Rs. 10 /- (Rupees Ten) each and 20,00,000 (Twenty Lakh Only) Preference Shares, Face value of Rs. 100/- (Rupees Hundred) each.
(As per BSE Announcement Dated on 28/9/2022)
With respect to the 20th Annual General Meeting of the Company held on Wednesday, 28th September, 2022, please find attached herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Annexure-I 2. Consolidated Scrutinizers Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014-Annexure-II
(As Per BSE Announcement dated on 30.09.2022) |
