| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Newspaper Advertisement to the Shareholders With reference to the captioned subject, we enclose the copy of notice published in the newspapers in connection with the 29th Annual General Meeting of the Company to be held through Video Conference (VC) / Other Audio-Visual Means (OVAM) and other information to the Shareholders, registration of email address, Updation of bank details of shareholders, etc.,. The said advertisements were published in todays Financial Express and Andhra Prabha newspapers i.e., on 12th August, 2022. Kindly take the same on record.
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Twenty Ninth Annual General Meeting of the Company to be held on 29th September, 2022 at 11:00 A.M(IST) through video conferencing (VC) / other audio visual means (OAVM), facility provided by the Central Depository Services (India) Limited (CDSL), being sent to shareholders to their registered email address, in compliance of General Circular Nos. circulars no.14/2000 dated April 8, 2020, no.17/2020 dated April 13,2020, no.20/2020 dated May 5, 2020, no. 02/2021 dated 13th January, 2021, no.21/2021 dated 14th December, 2021 and 02/2022 dated 05th May, 2022, respectively, issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular No. SEBI Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by the Securities and Exchange Board of India, on 02nd September, 2022.
(As Per BSE Announcement dated on 02.09.2022)
Sub: Proceedings of the 29th Annual General Meeting (AGM) held on 26th September, 2022 With reference to the subject cited above and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as SEBI (LODR) Regulations, 2015), please find enclosed the Summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Report of the scrutinizer is awaited and on receipt, the same will be sent along with the Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.
(As Per BSE Announcement Dated on 26.09.2022)
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 29th Annual General Meeting of the Company held on 26th September, 2022 and the Scrutinizer Report. Request you to take the same on records
(As Per BSE Announcement dated on 27.09.2022) |
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