| The Board of Directors of the Company has, at its meeting held on 09.08.2022, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results (Provisional) for the quarter ended June 30, 2022. The same were also reviewed by the Audit Committee in its meeting held earlier on 09.08.2022.
We wish to further inform you that the Board of Directors has also decided that:
i) the 38th AGM of the Company will be held on Wednesday, 28.09.2022 at 11:30 A.M. through VC / Other Audio-Visual Means; and
ii) the Register of Members and Share Transfer Books will remain closed from Wednesday, 21.09.2022 to Wednesday, 28.09.2022 (both days inclusive) for the purpose of AGM.
The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 3:15 P.M.
We would like to inform you that 38th AGM of the Company is to be held on Wednesday, 28.09.2022 at 11:30 A.M. through VC / OAVM. A copy of Notice of AGM along with Annual Report for FY 2021-22 sent to the shareholders through email is enclosed herewith for your reference. Also, the Company is pleased to provide remote e-voting facility to its members to cast their votes electronically on all resolutions set forth in enclosed AGM Notice. Further, relating to AGM of the Company, you are requested to take note of the following: 1. Register of Members and Share Transfer Books shall remain closed from 21.09.2022 to 28.09.2022 (both days inclusive). 2. The cut-off date for remote e-voting, shall be 21.09.2022. 3. The remote e-voting period shall commence on 25.09. 2022 (from 09:00 a.m. IST) and end on 27.09.2022 (upto 05:00 p.m. IST). Remote e-Voting facility will also be available during the AGM for the members attending the AGM. This is for your kind information and record please.
(As Per BSE Announcement Dated on 06.09.2022)
Please find enclosed herewith proceedings of 38th Annual General Meeting (AGM) of the Company held on Wednesday, September 28, 2022 at 11:30 A.M. through Video Conferencing (VC). The detailed voting results of all the businesses transacted at the AGM as set out in the AGM Notice along with the consolidated Scrutinizers Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with amended Rule 20 of Companies (Management and Administration) Rules, 2015, the detailed voting results along with the Scrutinizers Report is enclosed herewith.
(As Per BSE Announcement Dated on 29/09/2022) |
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