| AGM 23/09/2022
In terms of Section 91 of the Companies Act, 2013 and rules made thereunder read with Regulation 42(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17th September, 2022 to Friday, 23rd September, 2022 (both days inclusive), for the purpose of 31st Annual General Meeting (AGM) of the Company which is scheduled to be held on Friday, 23rd September, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for the Financial Year 2021-2022 including Notice of the 31st Annual General Meeting to be held on Friday, September 23, 2022 at 12:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business as listed in the Notice of AGM for your reference & record.
(As Per BSE Announcement Dated on 25.08.2022)
In pursuance of Regulation 30 and Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the proceedings of 31st AGM of the Members of the Company held on Friday, September 23, 2022 at 12:30 P.M. through Video Conferencing.
(As per BSE Announcement Dated on 23/9/2022)
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached the Scrutinizers Report on Remote E-Voting & E-Voting conducted at the 31st Annual General Meeting of the company held on Friday, September 23, 2022.
Pursuant to regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results (through remote e-voting and e-voting during AGM) of the business transacted at the 31st Annual General Meeting of the Company held on Friday, September 23, 2022.
(As per BSE Announcement Dated on 24/9/2022) |
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