| AGM 28/09/2022
This is to inform that the Annual General meeting of the members of the Company will be held on Wednesday, 28th September 2022 at 12.30 pm through Video Conference (VC)/ Other Audio Visual Means (OAVM). A copy of the notice of AGM is enclosed herewith for your information and record.
This is to inform you that in the meeting of Board of Directors held on 30th May, 2022, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Wednesday, 21st September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting to the Company to be held on Wednesday, 28th September, 2022. Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on Saturday, 24th September, 2022 at 09:00 a.m. (IST) and End of remote e-voting up to 5:00 p.m. (IST) on Tuesday, 27th September, 2022. The cut-off date for the purpose of e-Voting is 20th September, 2022.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to the SESI (listing Obligation and Disclosure requirements) Regulations, 2015, please find attached the Newspaper publication of the Notice of the Annual General Meeting of the Company. The Notice was published in the following Newspapers: 1. Financial Express (English) 2. Mumbai Lakshdeep (Marathi) This is for your information and record please.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceeding of 34th Annual General Meeting held on Wednesday, 28th September, 2022 at 12:30 pm through Video Conference (VC)/ Other Audio Visual Means (OVAM). The summary of the proceedings of the Annual General Meeting is enclosed herewith for your information and record.
Pursuant to Regulation 30 read with Clause 7 of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that M/s A. C. Jhaveri & Associates, Chartered Accountants (FRN: 137585W) have been appointed as the Statutory Auditor of the Company by the shareholders in their 34th Annual General Meeting held on 28th September 2022.
Disclosure of voting Results of the Annual General Meeting of the Company held on Wednesday, 28th September, 2022 as per the requirements of regulation 44(3) of the SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 28/9/2022) |
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