| Approved the draft notice for the Annual General Meeting of the company scheduled to be held on Saturday, the 24 September, 2022.
please find enclosed herewith the copy of the Annual Report of 32nd Annual General Meeting of the company, is going to be held on Saturday, 24 September, 2022 at 02:30 P.M. at its registered office at 7/125 (C-2), IInd Floor, Swaroop Nagar, Kanpur - 208002,
(As Per BSE Announcement Dated 29.08.2022)
Outcome/Proceedings of 32nd Annual General Meeting pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 24/9/2022)
Voting Results of 32nd Annual General Meeting of the Company as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report dated September 25, 2022.
(As per BSE Announcement Dated on 25/9/2022) |
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