| As per Clause 42 of the SEBI Listing Regulations, this is to inform that the Register of members and Share Transfer Books shall remain closed from 20th september 2023 to 26th september 2023(both days inclusive) for the purpose of the 34th AGM to be held on Tuesday, 26th September, 2023 at 11.30 a.m. through VC/OAVM.
Enclosed please find herewith the e-copy of the Newspaper publication, as published in Business Standard (English edition) and Ekdin (Bengali edition) - in Kolkata on 1st September, 2023, regarding various details in relation to the 34th Annual General Meeting (AGM), Book Closure, E-voting and other requisite disclosures in terms of the requirement of various Circulars / Notification issued by the Regularity authority(s) from time to time in this regard.
(As Per BSE Announcement Dated on 01/09/2023)
In terms of para A of part A of Regulation 30 of securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the proceedings of the 34th Annual General Meeting of the Company held on Tuesday, the 26th day of September, 2023, at 11.30 a.m. through Video Conference / Other Audio Visual Means (OAVM).
(As per BSE Announcement Dated on 26/09/2023)
Based on the Scrutinizers Report dated 27/09/2023 on voting results of the 34th AGM, this is to inform that the shareholders have approved the re-appointment of Mr. Rishi Todi, having DIN-00590337, non executive, non- independent Director, who was retiring by rotation and had presented himself for re-appointment.
(As Per BSE Announcement dated on 27.09.2023) |
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