| In pursuance with the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 34th Annual General Meeting to be held Wednesday, 28th day of September, 2022 at 10.00 A.M at the Registered Office of the Company situated at Vill: Jhagarpur, Post Box - No. 13, Rajganjpur- 770017, Odisha.
In pursuance to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, an intimation is being made that the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September 2022 (both days inclusive), for the purpose of 34th Annual General Meeting to be held on Wednesday, 28th September 2022 at 10.00 A.M at the registered office of the Company situated at Vill: Jhagarpur, Post Box - No. 13, Rajganjpur- 770017, Odisha.
In pursuance to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, an intimation is hereby given that the 34th Annual General Meeting of the Company is scheduled to be held on Wednesday, 28th day of September, 2022 at 10.00 A.M at the registered office of the Company situated at Vill: Jhagarpur, Post Box - No. 13, Rajganjpur- 770017, Odisha. Please find enclosed the Notice of the 34th Annual General Meeting.
Please find attached the Proceedings of the 34th Annual General Meeting held on 28th September, 2022.
(As per BSE Announcement Dated on 28/9/2022)
Scrutinizers Report on the voting of at the AGM held on 28th Sep, 2022
(As Per BSE Announcement Dated on 29/09/2022)
Intimation under Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to appointment of M/s. R C Jhawer & Co., Chartered Accountants as Statutory Auditors of the Company
(As per BSE Announcement Dated on 13/01/2023) |
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