| AGM 29/09/2022
Pursuant to Regulations30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company at its meeting held today,inter alia, consider and approved the following:
1. Unaudited Financial Results of the Company for the quarter ended 30thJune, 2022 after the Limited Review by the Statutory Auditors;
2. The appointment of Mr. ShrimantMadhav as the Company Secretary & Compliance Officer with effect from June 10, 2022, based on the recommendation of Nomination and Remuneration Committee;
3. The appointment of Mr. Parag Trivedi as the Chief Executive Officer of the Company with effect from June 10, 2022, based on recommendation of Nomination and Remuneration Committee;
4. Convening the 37th Annual General Meeting (AGM) of the Company on Thursday, 29th September, 2022;
(As Per BSE Announcement dated on 10.08.2022)
Summary of Proceedings of the 37th Annual General Meeting of the Company held on Thursday, 29th September, 2022 is attached
In continuation to our earlier letter dated 29th September, 2022, we wish to affirm that Mrs. Meenakshi J. Bhansali (DIN: 06936671) who was re-appointed at the 37th Annual General Meeting as a Director liable to retire by rotation, is not debarred from holding the office of director by virtue of any SEBI order or any other authority.
(As Per BSE Announcement Dated on 29/09/2022) |
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