| AGM 26/09/2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Notice convening the 41st Annual General Meeting of the Company scheduled to be held on Monday, the 26th day of September, 2022 at 11.30 A.M.at the Registered Office of the Company situated at 1A, Grant Lane, 2nd Floor, Room: 202, Kolkata- 700 012, West Bengal.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Notice convening the 41st Annual General Meeting of the Company scheduled to be held on Monday, the 26th day of September, 2022 at 11.30 A.M.at the Registered Office of the Company situated at 1A, Grant Lane, 2nd Floor, Room: 202, Kolkata- 700 012, West Bengal.
(As Per BSE Announcement Dated on 25.08.2022)
It is to intimate you that Gourav Saraf, a Practicing Company Secretary bearing Membership No: 49646 and C.P. No: 18106 has been appointed as the scrutinizer of the 41st Annual General Meeting of the Company scheduled to be held on September 26,2022 at the Registered office of the Company to scrutinize the voting at the Annual General Meeting and the remote e-voting process. In Support of above, we are enclosing herewith the Appointment Letter issued to Gourav Saraf appointing him as the scrutinizer and the Consent Letter received from Gourav Saraf to act as the Scrutinizer. This is for your kind information and records.
(As per BSE Announcement Dated on 3/9/2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with the Schedule III, we are pleased to submit herewith a copy of the Minutes of the proceeding of the 41st Annual General Meeting of the Company held on Monday, the 26th day of September, 2022 at the registered office of the Company situated at 1A, Grant Lane, 2nd Floor, Room: 202, Kolkata- 700 012, West Bengal. This is in compliance and for your record.
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with the Schedule III, we are pleased to submit herewith a copy of the Minutes of the proceeding of the 41st Annual General Meeting of the Company held on Monday, the 26th day of September, 2022 at the registered office of the Company situated at 1A, Grant Lane, 2nd Floor, Room: 202, Kolkata- 700 012, West Bengal.
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with the Schedule III, we are pleased to submit herewith a copy of the Minutes of the proceeding of the 41st Annual General Meeting of the Company held on Monday, the 26th day of September, 2022 at the registered office of the Company situated at 1A, Grant Lane, 2nd Floor, Room: 202, Kolkata- 700 012, West Bengal.
(As Per BSE Announcement Dated on 26.09.2022) |
+91-9892691696
