| Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of Notice to shareholders in respect of 35th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 28, 2022 at 3.00 p.m. through Video Conferencing (VC) or other Audio Visual Means (OAVM), published in Business Standard (English) and Mumbai Lakshadweep (Marathi) on August 18, 2022 are enclosed. Kindly take the same on records.
The AGM of the Company was held through VC/OAVM today i.e. on Wednesday, September 28, 2022 at 03:00 p.m. and concluded at 03:11 p.m. In this connection, please find enclosed the following: A) Details regarding the brief proceedings of the AGM of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that at the Annual General Meeting of the Company held through VC/OAVM today i.e. on Wednesday, September 28, 2022 at 03:00 p.m. and concluded at 03:11 p.m. have approved the following: 1. Appointment of Mr. Shri Ram Gupta (DIN: 07028932), as a Director and an Independent Director of the Company for a term of five consecutive years from September 29, 2021 to September 28, 2026. 2. Re-appointment of Shri Sanjay Kedia (DIN: 08556924) as Whole time Director of the Company for a period of three years with effect from November 08, 2022.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that at the Annual General Meeting of the Company held through VC/OAVM today i.e. on Wednesday, September 28, 2022 at 03:00 p.m. and concluded at 03:11 p.m. the shareholders approved the Alteration of the Memorandum of Association in respect of Objects Clause of the Company subject to the approval of Registrar of Companies or such other authorities.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that at the Annual General Meeting of the Company held through VC/OAVM today i.e. on Wednesday, September 28, 2022 at 03:00 p.m. and concluded at 03:11 p.m. the shareholders approved the appointment of M/s. Kailash Chand Jain & Co., Chartered Accountants, Mumbai (FRN No. 112318W) as the statutory auditors of the Company for a period of 5 (five) consecutive years from the conclusion of the 35th Annual General Meeting of the Company. Brief Profile of M/s. Kailash Chand Jain & Co., Chartered Accountants, Mumbai (FRN No. 112318W) Statutory Auditors of the Company is enclosed.
Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM.
(As per BSE Announcement Dated on 28/9/2022) |
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