| AGM 27/09/2022
This is to inform that pursuant to the circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India from time to time the Eleventh Annual General Meeting of the Company will be convened on Tuesday, 27th September, 2022 at 2.00 p.m. through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
In terms of Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 26th September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of Eleventh Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 02.08.2022)
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended we are pleased to inform you that 11th Annual General Meeting of the members of the Company duly convened and held on today i.e., 27th September, 2022 at 02:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). We have enclosed summary of the proceedings of the 11th Annual General Meeting for your information and record.
(As Per BSE Announcement dated on 27.09.2022)
Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Remote e-Voting and e-Voting at the Annual General Meeting of the Members of the Company duly convened and held on Tuesday, 27th September, 2022 at 2:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility.
(As per BSE Announcement Dated on 28/9/2022) |
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