undefined Corporate Action
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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 05-Aug-2023 | - | - |
We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and with reference to our letter No. RCL:KPS:BSE-INTIMN-BM-268/23: dated 29-07-2023, at the Board Meeting of the Company convened, today i.e., 5th August, 2023, started at 12:00 pm & concluded at 1:45 p.m., the following items were approved :- Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper cuttings of Notice of 46th Annual General Meeting & E-voting published on 29th August, 2023 in Business Standard - Ahmedabad edition and Loksatta Jansatta - Vadodara edition. (As Per BSE Announcement Dated on 29/08/2023) With reference to the captioned matter, please be informed that the 46th Annual General Meeting of the Company was held on 22nd September, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find enclosed herewith Scrutinizers Report on E-voting as per provisions of Section 108 read with Companies (Management and Administration), Rules, 2014. In accordance with provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 46th Annual General Meeting of the Company held on 22nd September, 2023. With reference to the captioned matter, please be informed that the 46th Annual General Meeting of the Company was held on 22nd September, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find enclosed herewith Scrutinizers Report on E-Voting as per provisions of Section 108 read with Companies (Management and Administration) , Rules, 2014. (As Per BSE Announcement dated on 22.09.2023) |