Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2022 We hereby inform you that in accordance with Regulation 42(2) & (5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 the Register of Members and the Share Transfer Books will remain closed from Thursday, 22nd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. As per the results of the poll at AGM on the following resolutions as set out in the notice of the said AGM, were passed by requisite majority: 1. Adoption of the Audited Financial Statements for the Financial Year ended 31st March, 2022 together with the Reports of the Directors and Auditors thereon. 2. To re-appoint a Director in place of Mrs. Dipika Sirohia (DIN No: 01591415), who retires by rotation and is eligible, offers herself for re-appointment. 3. To ratify appointment of M/s A Sethia & Co., Chartered Accounts, as statutory Auditors of Company to hold office up to conclusion of AGM, to be held in the year 2023 Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the details of the voting result at the 32nd Annual General Meeting (AGM) of our company, held on September 29, 2022, at 6, Bishop Lefroy Road, 4th Floor, Paul Mansion, Kolkata - 700 020, in the prescribed format is enclosed. (As Per BSE Announcement Dated on 29/09/2022)