| AGM 30/09/2022
In pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisements as published in The Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) regarding 28th Annual General Meeting of the company, details of remote E-voting and Book closure. The newspaper advertisement is issued in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration ) Rules, 2014, as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. You are requested to take above on records.
(As Per BSE Announcement Dated on 10.09.2022)
This is to inform that the 28th Annual General Meeting of the company is scheduled to be held on Friday the 30th Day of September, 2022 at 1.30 P.M. through video conferencing / other audio- visual means as per the details mentioned in the enclosed notice of the Annual General Meeting. The Notice of 28th Annual General Meeting, Annual Report for FY 2021-22 have also been made available on the website of the company. The Company is providing e-voting facility to its shareholders, in respect of all shareholders resolutions, to be passed at the Annual General Meeting. The e-voting period will start on 27th September, 2022 at 09:00 A.M. and will end on 30th September, 2022 at 05:00 P.M. You are requested to take the above in your record.
(As Per BSE Announcement Dated 08.09.2022)
This is to inform you that 28th Annual General Meeting of the company was held on 30th September, 2022 at 01:30 P.M through Video conferencing mode/Other Audio Visual Means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs(MCA) and Securities and Exchange Board India (SEBI) from time to time. In this regard, please find enclosed the consolidated scrutinizer Report, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, which also includes the voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. Kindly update the same on your records.
(As Per BSE Announcement Dated 01.10.2022) |
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