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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 08/09/2023 This is to inform you that the Board of Directors at its meeting held today i.e. on Tuesday, 18th day of July, 2023, which commenced at 01.00 P.M. and Concluded at 4.30 P.M. have considered and approved the items placed before the meeting which mainly deals with re-appointment of Independent Director Mr. Arunansu Goswami (DIN: 08103443), Approval of Board of Directors report, Notice and MDA of the Company for the Financial Year 2022-2023 and many other items mentioned in the Agenda. We hereby inform you that Registers of Members and Share Transfer Books of the Company will remain closed from Saturday 02nd September,2023 to Friday 8th September, 2023 (Both days Inclusive). The 51st Annual General Meeting of the company held on today 08th September 2023. The Meeting commenced at 12.30 P.M. and concluded at 01.22 P.M. . All the resolutions for consideration at the meeting in respect of the items set out in the notice dated 18th July 2023 have been passed by the Members with requisite majority. The facility to cast votes through remote e- voting was provided to the members from Tuesday 05th September 2023 at 09.00 a.m. and ends on Thursday 07th September 2023 at 05.00 p.m. and also during the meeting for those members who had not cast their votes through remote e- voting. the Report of the Scrutinizer M/S Vandana Nahata & Co. will be send within prescribed Time Limit. (As per BSE Announcement Dated on 08/09/2023) Compliance of the Regulation 30 and Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you that the 51st Annual General Meeting of the Company was held via Video Conferencing/ Other Audio Visual Means( VC/OAVM) on Friday 8th September, 2023 at 12.30 P.M. and business mentioned in the Notice dated 18th July, 2023 convening the AGM were transacted thereat In this regard , please find enclosed the following : a. Proceedings of the meeting. b. Consolidated report of the Scrutinizer dated 09th September, 2023 on remote e- voting and e- voting during the AGM for your information and record. (As Per BSE Announcement dated on 11.09.2023)