| AGM 30/09/2022
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed the newspaper publication with respect to information on the 5th AGM of the Company published in Financial Express and Navshakti on Friday, September 09, 2022
(As Per BSE Announcement dated on 09.09.2022)
Please find enclosed herewith the proceedings of the 5th Annual General Meeting of the Company held today i.e. Friday, September 30, 2022 at 03:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio - Visual Means (OAVM).
(As Per BSE Announcement dated on 30.09.2022)
The Members of the Company have, at the 5th Annual General Meeting held on September 30, 2022, approved the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Registration No. 117366W/ W-100018) as Statutory Auditors of the Company, in addition to the existing Statutory Auditor of the Company, i.e. M/s. Kalyaniwalla & Mistry LLP, for a period of 5 (Five) consecutive years from the conclusion of 5th AGM till the conclusion of 10th AGM, i.e. from F.Y. 2022-23 till F.Y. 2026-27.
(As Per BSE Announcement Dated 01.10.2022) |
-12.90 | -4.13% 
