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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 07-Sep-2020 - -
This is to inform you that the Company has completed the dispatch of the Notice of Annual General Meeting of the Company to be held on September 30, 2020 by permitted mode to those members whose e-mail ids are not registered with the Company or the Depository Participants and through e-mail by Central Depository Services (India) Limited (CDSL) to those members whose e-mail ids are registered with the Company or the Depository Participants. Further newspaper advertisement to this effect has been published in Financial Express (English National daily newspaper) and Jansatta (Hindi newspaper) on September 06, 2020. In continuation to our Intimation dated September 05, 2020, regarding convening the Annual General Meeting (AGM) of the Company, we wish to submit that the Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2020 at 25, C - Block, Community Centre, Janakpuri New Delhi - 110 058 at 11:30 A.M. All the Resolutions proposed to be passed in the AGM as contained in the Notice dated September 02, 2020 were passed with the requisite majority. In this regard, please find enclosed the summary of proceedings as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) as Annexure- A. You are requested to take the above information on records and disseminate the same on your website. (As Per BSE Announcement Dated on 9/30/2020 5:04:16 PM)
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