| The Board in its meeting held on 10th August, 2022 has approved the following;
1. Un-audited Standalone/ Consolidated Financial Results duly signed for the 1st Quarter/ 3 months period ended 30/06/2022. and the auditor review report
2. The proposal seeking Shareholders approval for disposal/ sale of property located at Navi Mumbai to facilitate relocation of the plant at the appropriate time.
3. Considered and approved the Directors Report for the FY 2021-2022.
4. Approved the Notice calling the 31st AGM scheduled to be held on 29/09/2022 at 3.30 PM through VC/OAVM.
The meeting timing are commencement 6.00 P.M and conclusion 7.10 P.M. Further the Audited committee also reviewed the results.
Please find attached herewith paper cutting of Business Standard in English dt. 30.08.2022 & Mumbai Lakshadeep in Marathi dt.30.08.2022, in respect of Notice regarding 31st Annual General Meeting, remote e-voting information. Hope the same is in order and request you to confirm the same.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 34(1) SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, please find attached herewith the Annual Report of the Company for the financial year ended 31st March, 2022 (simultaneous with the commencement of dispatch to the shareholders) subject to the adoption of by the Shareholder in the forthcoming 31st Annual General Meeting to be held on Thursday, 29th September, 2022. Further we also confirm that the audit report issued by M/s. Chaturvedi & Partners, Chartered Accountants on the standalone/ Consolidated audit financial result for the year ended 31.03.2022 are with unmodified opinion. Kindly acknowledge the receipt of the same.
(As Per BSE Announcement dated on 02.09.2022)
This is inform you that 31st. Annual General Meeting of the Company was held on Thursday, 29th September, 2022 at 3.30 P.M IST through Video Conferencing (VC) / Other Audio -Visual Means (OAVM). The VC /OAVM and E-Voting facility is arranged through Central Depository (CDSL). Shri. Pawan Agarwal Chaired the Proceeding of the meeting. The requisite quorum being present the Chairman declared the Meeting in order and welcomed the Shareholders of the Company at 31st. Annual General Meeting. After the announcement of the conclusion of the voting process, the Chairman thanked the shareholders for attending the Annual General Meeting as well as to participate in the E-voting process. The Meeting concluded at 4.04 P.M.
(As Per BSE Announcement Dated on 29/09/2022) |
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