| Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Chandrika (Malayalam) on 2nd September, 2022, pertaining to convening of 29th Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
This is to inform you that the 29th Annual General Meeting (AGM) of the Members of Company will be held on Monday, 26th September, 2022 at 4.00 p.m. IST, through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (the MCA) and the Securities and Exchange Board of India (the SEBI). The notice of 29th Annual General Meeting alongwith the Annual Report of our Company is attached herewith.
(As Per BSE Announcement dated on 02.09.2022)
Summary of proceedings of the 29th Annual General Meeting (AGM) of the Company held on 26th September, 2022
(As Per BSE Announcement dated on 27.09.2022)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the outcome of the 29th Annual General Meeting of our Company held on 26th September, 2022, alongwith the Scrutinizers Report.
(As per BSE Announcement Dated on 28/9/2022) |
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