| AGM 29/11/2022
We wish to inform that the Board of Directors of the Company at their meeting held today i.e., October 28, 2022, have decided to convene the 16th Annual General Meeting of the members of the Company for the year ended March 31, 2022, on Tuesday, November 29, 2022, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
E-Voting, Scrutinizer for E-Voting and Cut-Off Date for 16th Annual General Meeting.
(As Per BSE Announcement Dated on 28.10.2022)
We wish to inform that pursuant to the General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, please find enclosed herewith copies of the newspaper advertisement for the attention of equity shareholders of the Company to register their email addresses and Bank details, published in Financial Express (English) and Nava Telangana (Telugu) Hyderabad edition dated November 02, 2022.
(As Per BSE Announcement Dated on 02/11/2022)
Please find enclosed the newspaper advertisement of Notice of the 16th Annual General Meeting (AGM) of the Members of the Company to be held on Tuesday, November 29, 2022, at 10:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), Book Closure and E-voting information published in the Financial Express (English) and Nava Telangana (Telugu) edition(s) on November 06, 2022.
(As Per BSE Announcement Dated on 07.11.2022)
Please find enclosed the summary of proceedings of the 16th Annual General Meeting of the Company held today i.e., November 29, 2022.
(As Per BSE Announcement dated on 29.11.2022)
The 16th Annual General Meeting of the members of the company was held on November 29, 2022, at 10.20 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business setout in the Notice convening the 16th AGM. Please find enclosed: Voting results and Scrutinizers Report
(As per BSE Announcement Dated on 30/11/2022) |
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