| Pursuant to Regulation 47 and 30 read with Schedule III PART A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 150th Annual General Meeting to be held on Thursday, 29th September, 2022 at 3:00 p.m. through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 03rd September, 2022: a. The Free Press Journal (English) b. Navshakti (Marathi) Kindly take the same on record.
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 September 23, 2022 to September 29, 2022.
(As per BSE Announcement Dated on 7/9/2022)
The 150th Annual General Meeting (AGM) of the Company was held on Thursday September 29, 2022 held at 3.00 p.m. through Video Conferencing/ Other Audio Visual Means (VC/OAVM).
With reference to the captioned subject, the 150th Annual General Meeting (AGM) of the Company was held on Thursday, September 29 held at 3.00 p.m. through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also submitting the details of the voting results of the business transacted at the 150th AGM in the format prescribed by SEBI vide their circular No. CIR/CFD/CMD/8/2015 dated November 4, 2015 (Annexure-A) along with the Consolidated Report of the Scrutinizer on remote e-voting and e-voting system at the 150th AGM (Annexure-B). The above mentioned Reports are also being hosted on the Website of the Company and Scrutinizers Report shall be uploaded on the Website of National Securities Depository Limited (NSDL).
(As Per BSE Announcement dated on 30.09.2022) |
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