| AGM 29/09/2022
Pursuant 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 c losed from Friday, September 23, 2022 to Thursday September 29, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 29, 2022, You are requested to take note of the above and bring this to the notice of all concerned. Thanking you -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Annual General Meeting of the company to be held on Thursday 29th September 2022. This is for your information and records. Yours faithfully,
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice of Annual General Meeting to be held on Thursday September 29, 2022. Thanking you,
Pursuant 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 Friday, September 23, 2022 to Thursday September 29, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 29, 2022. You are requested to take note of the above and bring this to the notice of all concerned. Thanking you,
(As per BSE Announcement Dated on 7/9/2022)
In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the following businesses were transacted at the 37th Annual General Meeting of the Company held on Thursday the 29th September 2022 at 11:00 A.M.at registered office of the company The above businesses were transacted and passed by the shareholders at Annual General Meeting. Thanking You.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Thursday the 29th September 2022 at 11:00 A.M. at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you.
(As Per BSE Announcement Dated on 29/09/2022) |
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