| AGM 25/08/2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we would like to inform that the Board of Directors in their meeting held on today, 22nd July, 2022, has inter-alia considered and approved as per attached outcome
Please note that the said meeting was held around 04:00 p.m. (IST) and closed at around - 05:00 p.m. (IST).
We hereby request you to take note of the same and update record of the Company accordingly.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we would like to inform that the Board of Directors in their meeting held on today, 22nd July, 2022, has inter-alia considered and approved as per attached outcome
(As Per BSE Announcement Dated on 22.07.2022)
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 28th held on 25th August 2022. You are requested to take the same on your records.
(As Per BSE Announcement Dated on 25.08.2022)
Dear Sir/ Maam, Pursuant to Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, please find enclosed details of voting results of the 28th Annual General Meeting of the Company held through Video Conferencing. Reports of the Scrutinizer pursuant to section 108 of the companies Act, 2013 read with Rule, 20 of the Companies (Management and Administration) Rule, 2014 is enclosed herewith. You are requested to take the same on your records
(As Per BSE Announcement Dated on 26.08.2022) |
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