| Pursuant to Section 91 of the Companies Act, 2013 ( Act) and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both the days inclusive) for taking on record of the members of the Company for the purpose of holding 35th Annual General Meeting of the Company for financial year ended 31st March 2022.
Pursuant to Regulation 47 of Listing Regulations, we hereby enclose the copies of the Notice issued for attention of the Shareholders in respect of information regarding 35th Annual General Meeting scheduled to be held on Tuesday, 27th September, 2022 through Video Conferencing / Other Audio-Visual Means, in compliance with the Ministry of Corporate Affairs General Circular No. 02/2022 dated 05th May, 2022 read with General Circular No. 21/2021 dated 14th December, 2021 , General Circular No. 02/2021 dated 13th January, 2021, General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 20/2020 dated 5th May, 2020, The notice was published in the following newspapers on 2nd September, 2022 (including e- editions wherever applicable): i. Active Times and ii. Mumbai Lakshadeep. This is for your information and records.
(As Per BSE Announcement dated on 02.09.2022)
Outcome of 35th Annual General Meeting (35th AGM) of the Company held today i.e. Tuesday, September 27, 2022
(As Per BSE Announcement dated on 27.09.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the proceedings of the 35th Annual General Meeting held on, Tuesday September 27, 2022 at 03:30 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Disclosure of Voting Results and Consolidated Scrutinizers Report of 35th Annual General Meeting held on Tuesday, September 27, 2022
Consolidated Report of Scrutinizers on voting through remote e-voting and e-voting at 35th AGM in terms of the Companies Act, 2013 read with the rules made there under and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As per BSE Announcement Dated on 28/9/2022) |
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