| Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of Newspaper clippings of Notice pertaining to the Intimation of Annual General Meeting (AGM) scheduled to be held on Thursday, September 29, 2022 through VC/OAVM mode of the Company as published in: i. The Pioneer (English) Dated 01.09.2022 ii. The Pioneer (Hindi) Dated 01.09.2022 This is for your information & records. Kindly acknowledge the receipt.
As attached
we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. August 31st, 2022 which commenced at 01:00 P.M. and concluded at 2:30 P.M., inter-alia, had considered and approved the date of ensuing Annual General Meeting (AGM) of the Company, which is scheduled to be held on Thursday, September 29, 2022, at 03:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the above information on record and oblige us.
(As Per BSE Announcement Dated on 31/08/2022)
With reference to our letter dated August 31, 2022 regarding Intimation of Annual General Meeting (AGM) scheduled to be held on Thursday, September 29, 2022 at 03:00 P.M. through VC/OAVM. We wish to further inform you that in pursuance to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. Further, the remote e-voting period will commence on Monday, September 26, 2022 at 09:00 A.M. and end on Wednesday, September 28, 2022 at 05:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on the cut-off date i.e. Tuesday, September 20, 2022 may cast their vote electronically. Kindly take the above information on record and oblige us.
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting (AGM) of the Company held today i.e. Thursday, September 29, 2022 at 03:00 P.M. through video conferencing/ other audio visual means.
(As Per BSE Announcement Dated on 29/09/2022) |
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