| 1. The Boards Report, Corporate Governance Report and Management Discussion and Analysis Report. 2. Notice convening 16th Annual General Meeting of the Members of the Company to be held on Thursday, 29th September, 2022 at 10.30 A.M. through Video- Conferencing (VC) / Other Audio Visual Means (OAVM). 3. Thursday, September 22, 2022 as the cutoff date to determine the entitlement of voting rights of members for e-voting for the purpose of Annual General Meeting. 4. The closure of Register of Members and Share Transfer Books of the Company from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. 5. Appointment of M/S. RAKESH SONI & CO. (FRN-114625W), as Statutory Auditor of the Company subject to approval of the Shareholders at the ensuing Annual General Meeting. (Brief profile of the auditor is enclosed herewith).
Pursuant to Regulation 30 read with Regulation 34 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Notice of the 16th Annual general Meeting (AGM) of the Company scheduled to be held on Thursday, September 29, 2022 At 10.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
(As Per BSE Announcement dated on 02.09.2022)
Dear Sir / Madam, This is to inform you that the 16th Annual General Meeting (16th AGM) of the Members of the Company was held today at 10:30 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). The meeting concluded at 11.00 a.m. and all the business mentioned in the notice of AGM dated August 29, 2022 were duly transacted. In this regard please find enclosed Summary of proceedings of 16th AGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated on 29/09/2022)
This is to inform you that the 16th Annual General Meeting (AGM) of the Company was held on Thursday September 29, 2022 at 10:30 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM) and the business mentioned in notice dated August 29, 2022 was duly transacted. We hereby submit the following details; 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated September 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (Xii) of the Companies (Management and Administration) Rules, 2014.
(As Per BSE Announcement dated on 30.09.2022) |
-0.30 | -2.07% 
