| AGM 22/09/2022
Please find attached intimation of Book Closure/ Record date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Register of Members and Share Transfer Books of the Company will remain closed from 16th September, 2022 to 22nd September, 2022 (both days inclusive) for the purpose of 61st AGM to be held on 22nd September, 2022.
(As Per BSE Announcement Dated on 22.08.2022)
Proceedings of Annual General Meeting held on 22nd September, 2022
Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are enclosing herewith the voting results along with the consolidated Scrutinizers report of remote e-voting and poll provided to equity shareholders at the Annual General Meeting of the Company held on 22nd September 2022.
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the shareholders of the company at their 61st Annual General Meeting held on Thursday, 22nd September 2022 have inter alia approved the re-appointment of M/S Lodha & Co., Chartered Accountants (Firm Registration No. 301051E) as the Statutory Auditors of the Company for the second term of five consecutive years from the conclusion of 61st Annual AGM till the conclusion of the 66th AGM of the Company.
Intimation pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 - Appointment of Director Mr. Gaurang Arunkumar Shah, holding DIN:07561877 have been appointed as the Non-executive non- Independent Director by the shareholders of the company at the AGM held on 22nd September, 2022
(As per BSE Announcement Dated on 23/9/2022) |
