Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 20 Sep 2024 | 12 Aug 2024 |
AGM 28/09/2024 A.G.M & Book Closure (Revised) (As Per BSE Bulletin dated on 29.08.2024) Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 13th September, 2024 shall be the record date for convening the 43rd Annual General Meeting of the Company (As per BSE Announcement Dated on 29/08/2024) | ||
AGM | 30 Sep 2023 | 22 Aug 2023 |
AGM 30/09/2023 Pursuant to Section 91 of the Companies act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 the Regsiters of Members and share Transfer Books of the Company will remain close from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of 42nd Annual General meeting scheduled to be held on 30th September, 2023 (As Per BSE Announcement Dated on 16/08/2023) In Terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and rule 20 of the Companies(Management and Administration)Rules 2014, we are submitting herewith the e-voting results w.r.t the Resolutions passed in the 42nd Annual General Meeting of the company held on 30th September, 2023 at 12:45 pm through video conferencing along with the report of the Scrutinizer Mr. Tumul Maheshwari, Practising Company Secretary , who was appointed as the scrutinizer by the Board of Directors to supervise the e-voting in fair and transparent manner . (As Per BSE Announcement Dated on 04/10/2023) |
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