| AGM 27/09/2022
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Tuesday, the 27th September, 2022 at 12.00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Tuesday, the 27th September, 2022 at 12.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
(As Per BSE Announcement Dated on 20.07.2022)
Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 30th Annual General Meeting of the members of the Company. 2. Annual Report 2021-22 Kindly acknowledge receipt of the same.
(As per BSE Announcement Dated on 12/08/2022)
Further to our letter dated 12th August, 2022 submitting therewith Notice of Annual General Meeting and Annual Report - 2021-22, we are enclosing herewith clippings of Newspapers Advertisement published on 13th August, 2022 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 13/08/2022)
Declaration of Results of Resolutions passed at the 30th Annual General Meeting held through VC/OAVM and Submission of Scrutineers Report thereon.
Kindly note that in Annual General Meeting held today i.e. on 27th September, 2022 through VC/ OAVM, members have accorded approval to re-appointment of Mr. Ashokkumar K. Goswami (DIN:00289515) as Whole Time Director of the Company, liable to retire by rotation, for a period of 5 years with effect from 1st October, 2022 to 30th September, 2027. Brief details relating to his re-appointment is enclosed as Annexure-1.
(As Per BSE Announcement dated on 27.09.2022) |
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