| AGM 28/09/2022
This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Un-Audited financial results for the First Quarter ended on 30th June, 2022. 2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2022 by the Statutory Auditors of the Company. 3. The 39th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, the 28th day of September, 2022. Pursuant to the various circulars issued by the Ministry of Corporate Affairs, the company shall provide a platform to the members to participate in General Meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 4. Approved the Notice of 39th Annual General Meeting and Directors report along with the annexures. The meeting commenced at 06.00 P.M. and concluded at 9.15 P.M.
(As Per BSE Announcement Dated on 13/08/2022)
Proceedings of 39th Annual General Meeting of the Company held on 28th September, 2022
Voting results under regulation 44 with Scrutinizers Report of the 39th Annual General Meeting of the Company held on 28.09.2022
(As Per BSE Announcement Dated on 29/09/2022) |
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