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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM12-Sep-202219-Aug-2022--
AGM 12/09/2022 Proceedings of the AGM 2022 under Reg 30 (LODR) M/s. Nilesh Lakhani & Associates, Chartered Accountants ((Firm Reg. No. 113817W) were appointed at the Annual General Meeting held on 27th September, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the 38th (Thirty-eight) Annual General Meeting. Accordingly they have ceased to be the Auditors of the Company on conclusion of the Annual General Meeting held on 12th September, 2022. The members of the Company have, at the Annual General Meeting held on September 12, 2022, approved the appointment of M/s. SCA and Associates, Chartered Accountants (Reg No.101174W) as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the 38th (Thirty-eight) Annual General Meeting till the conclusion of the 43rd (Forty-third) Annual General Meeting to be held in the year 2027. The transcript of 38th AGM of the Company held on Monday, September 12, 2022 is submitted. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we submit herewith the details regarding the voting results of the business transacted at the 38th Annual General Meeting (AGM) of the Members of the Company held on Monday, September 12, 2022 in the prescribed format. We also enclose the consolidated report of the Scrutinizer on remote e-voting and the e-voting provided during the AGM. (As Per BSE Announcement Dated on 12.09.2022)