| AGM 22/09/2022
This is to inform you that that the 46th (Forty Sixth) Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, September 22, 2022 at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013 (the Act) read with the Rules framed thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) and relevant circulars issued by the Ministry of Corporate Affairs, to transact the businesses as set out in the Notice convening the said AGM.
(As Per BSE Announcement Dated on 23.08.2022)
In terms of Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report for the Financial Year ended 31st March, 2022 alongwith the Notice of the 46th Annual General Meeting (AGM) of the Company.
(As Per BSE Announcement Dated 29.08.2022)
We enclose herewith copies of the Public Notice of the 46th Annual General Meeting of the Company and e-voting information published on August 30, 2022 in the following Newspapers: Financial Express (all India Editions) in English language and Arthik Lipi (Kolkata Edition) in principal vernacular language of the district i.e. Bengali language.
(As Per BSE Announcement Dated on 30/08/2022)
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 46th Annual General Meeting of the Company
(As Per BSE Announcement Dated on 22.09.2022) |
-11.90 | -1.74% 
