| AGM 26/09/2023
Notice of Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023 at 11.00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 4. Dates of Book closure for the purpose of Annual General Meeting from 20th September, 2023 to 26th September, 2023 (both days inclusive). 5. Appointed Pankaj S. Desai, Company Secretary in Practice, as Scrutinizer of the forthcoming Annual General Meeting. 6. Appointment of ATJ & Co. LLP as an Internal Auditor of the company for the financial year 2023-24. 7. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company for the financial year 2023-24.
(As Per BSE Announcement Dated on 11.08.2023)
In compliance with the regulation 47 of SEBI(LODR), Regulation, 2015, the e-copy of the newspaper advertisement published in newspaper viz financial express and prathakal, in respect of the forth coming AGM, information of remote e-voting and book closure.
(As Per BSE Announcement dated on 07.09.2023)
Pursuant with Regulation 30 of SEBI (LODR) Regulations, 2015 please find herewith attached the procedings of the 34th AGM held on Tuesday, September 26, 2023 at 11:00 AM through Video Conferencing.
(As Per BSE Announcement Dated on 26.09.2023) |
| AGM 29/09/2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors at its Meeting held on Tuesday, 30th August, 2022 have considered and approved the following:
(As Per BSE Announcement Dated on 30/08/2022)
We hereby inform you, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company -will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 33rd Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022. A Public Notice in this regard is being published in Free Press Journal, in English and in Navshakti Times Marathi, in Marathi as required by the said Regulations.
(As per BSE Announcement Dated on 7/9/2022)
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 38th Annual General Meeting of the Equity Shareholders of the Company held on Thursday, September 29, 2022 at 11 a.m., through Video Conferencing/Other Audio Visual Means. You are requested to kindly take the same on record.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the 33rd AGM of the Company was held on Thursday, 29th September, 2022 at 11.00 am through Video Conference (VC) / Other Audio Visual Means (OAVM) pursuant to circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) and other applicable provisions of Companies Act, 2013 and rules made thereunder.
(As Per BSE Announcement dated on 30.09.2022) |
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