| AGM 23/08/2022
Pursuant to the Listing Regulations please note that the Record Date for ascertaining the entitlement of members to the final & special dividend has been fixed as Tuesday, August 16, 2022. The payment of such dividend will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting. Pursuant to Regulation 30 we also notify that :- The 27th AGM of the company will be held on Tuesday, August 23 2022 at 11.30 AM ) through video conferencing /other visual audio means . The remote e-voting period will commence on August 20, 2022 at 10.00 AM and will end on August 22, 2022 at 5.00 PM and the cut off date for determining the eligibility of vote by remote e-voting is August 16, 2022. We enclose herewith copies of newspaper advertisements dated July 27, 2022 published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) publishing Notice related to AGM, Dividend and other related matters..
Pursuant to the Listing Regulations please note that the Record Date for ascertaining the entitlement of members to the final & special dividend has been fixed as Tuesday, August 16, 2022. The payment of such dividend will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting. Pursuant to Regulation 30 we also notify that :- The 27th AGM of the company will be held on Tuesday, August 23 2022 at 11.30 AM ) through video conferencing /other visual audio means . The remote e-voting period will commence on August 20, 2022 at 10.00 AM and will end on August 22, 2022 at 5.00 PM and the cut off date for determining the eligibility of vote by remote e-voting is August 16, 2022. We enclose herewith copies of newspaper advertisements dated July 27, 2022 published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) publishing Notice related to AGM, Dividend and other related matters.
Pursuant to the Listing Regulations please note that the Record Date for ascertaining the entitlement of members to the final & special dividend has been fixed as Tuesday, August 16, 2022. The payment of such dividend will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting. Pursuant to Regulation 30 we also notify that :- The 27th AGM of the company will be held on Tuesday, August 23 2022 at 11.30 AM ) through video conferencing /other visual audio means . The remote e-voting period will commence on August 20, 2022 at 10.00 AM and will end on August 22, 2022 at 5.00 PM and the cut off date for determining the eligibility of vote by remote e-voting is August 16, 2022. We enclose herewith copies of newspaper advertisements dated July 27, 2022 published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) publishing Notice related to AGM, Dividend and other related matters.
(As Per BSE Announcement Dated on 27.07.2022)
Please find enclosed the Annual Report of the Company for the FY 2021-22 alongwith the Notice convening the 27th AGM of the Company on Tuesday, 23rd August, 2022 at 11.30 A.M. (IST) through VC/OAVM. The Company has appointed M/s KFintech Limited for providing e-voting facility. The remote e-voting period commences on 20th August, 2022 at 10.00 A.M. (IST) and ends on 22nd August 2022 at 5.00 P.M. (IST). The cut-off date for determining the eligibility of members for e-voting is 16th August 2022.
(As Per BSE Announcement Dated on 30/07/2022)
We wish to inform you that the 27th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, the 23rd August , 202 at 11.30 a.m.( IST) through video conferencing . In this regard, we enclose herewith the following; 1. The proceedings of AGM pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulation) - Annexure 1; 2. Agenda -wise detail of Voting Result of AGM in terms of Regulation 44 (3) of the Listing Regulations - Annexure II ; and 3. Consolidated Scrutinizers Report dated 23rd August , 2022- Annexure III
We wish to inform you that the 27th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, the 23rd August , 202 at 11.30 a.m.( IST) through video conferencing . In this regard, we enclose herewith the following; 1. The proceedings of AGM pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulation) - Annexure 1; 2. Agenda -wise detail of Voting Result of AGM in terms of Regulation 44 (3) of the Listing Regulations - Annexure II ; and 3. Consolidated Scrutinizers Report dated 23rd August , 2022- Annexure III
We wish to inform you that the 27th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, the 23rd August , 202 at 11.30 a.m.( IST) through video conferencing . In this regard, we enclose herewith the following; 1. The proceedings of AGM pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulation) - Annexure 1; 2. Agenda -wise detail of Voting Result of AGM in terms of Regulation 44 (3) of the Listing Regulations - Annexure II ; and 3. Consolidated Scrutinizers Report dated 23rd August , 2022- Annexure III
(As Per BSE Announcement Dated on 23.08.2022) |
7.05 | 1.76% 
+91-9892691696
