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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 23/09/2022 This is with reference to the captioned subject. Please find enclosed the Newspaper Cuttings of Advertisement of Notice of 52nd Annual General Meeting of the Company to be held on Friday 23rd September, 2022 published today i.e. 18th August, 2022 in the following newspapers: 1. Free Press Gujarat (English Newspaper) on Pg. No.3 ; 2. Lokmitra Newspaper (Gujarati Newspaper) on Pg. No. 2; Please take note of the same. (As Per BSE Announcement Dated on 18.08.2022) Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform you that the Three Ordinary Businesses & Four Special Businesses were transacted (as per file attached) at the 52nd Annual General Meeting of the Company held today i.e. Friday, September 23, 2022, at 02:30 P.M. at the registered office of the Company . The above businesses were transacted by the remote e-voting system of CDSL and Poll at the meeting as required under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulations. The Voting results will be intimated separately to BSE limited in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation, 2015 after the Scrutinizers Report received by the Company. Further, the same will also be uploaded on the Companys website. The annual General Meeting was concluded at 03:00 P.M. (As per BSE Announcement Dated on 23/9/2022) With reference to the captioned subject, we hereby enclose the Voting Result of 52nd Annual General Meeting of the Members of the Company as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that all the resolutions in the Notice of 52nd Annual General Meeting have been passed by the Shareholders with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, we are enclosing herewith the consolidated report of the scrutinizer on remote e-voting and venue voting at the AGM. The voting results along with Scrutinizers report will be uploaded on the Companys website and on the website of CDSL. Kindly take the above information on your record. (As per BSE Announcement Dated on 24/9/2022)