| AGM 27/09/2022
Proceedings of the 45th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation).
(As Per BSE Announcement dated on 27.09.2022)
We wish to inform you that the 45th Annual General Meeting (AGM) of the Company was held on 27th September, 2022 at 11.00 a.m. at 14,N.S.Road, 2nd Floor, Kolkata - 700001. Pursuant to Regulation 44 (3) of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, all the shareholders of the Company were given an opportunity to exercise their right to vote on all the resolutions set out in the Notice of the AGM through electronic voting (e-voting) during the period commencing from 24th September, 2022 (09.00 A.M.) to 26th September, 2022 (5.00 P.M.).
(As Per BSE Announcement Dated on 29/09/2022) |
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