|The 38th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday the September 30, 2020 at 03.00 P.M. at the Registered office of the Company. The Register of Members and the Share Transfer Book of the Company will remain closed from Tuesday September 29, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of AGM. As required the Company is providing the facility to the members to cast their vote by electronic means on all the resolutions set forth in the Notice AGM, through E-voting service provided by NSDL. E-Voting rights of the members shall reckon on the equity held by them as on September 23rd, 2020. The voting will commence on September 26, 2020 at 10.00 A.M. and shall end on September 29, 2020 at 5.00 P.M. The remote e-voting Even Number-113791 for e-voting. During the period members may cast their vote electronically, thereafter, the E-voting module shall be disabled.
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held on today i.e. 05th September, 2020, inter-alia, considered and approved the following business: 1.The Directors Report for the Financial Year ended 31st March, 2020 2.Un-audited Financial Results for the quarter ended 30th June, 2020 along with the Limited Review Report (Please find enclosed herewith copy of Un-Audited Financial Results) 3.Confirmation of the date, day & time of 38th Annual General Meeting to be held as on 30th September, 2020, Wednesday at 03.00 PM. 4.Consider the closure of register of Members & Share Transfer Register for 29th September, 2020, Tuesday to 30th September,2020, Wednesday (both the days inclusive) 5.other routine business.
(As Per BSE Announcement Dated on 9/5/2020 3:58:12 PM)
Summary of proceedings of the 38th Annual General Meeting as required under Regulations 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
(As Per BSE Announcement dated on 01.10.2020)|