| AGM 29/09/2022
With reference to the provisions of Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the scanned images of Business Standard and Veer Arjun, the newspapers wherein the Notice of 31st Annual General Meeting, Closure of Share Transfer Books and Register of Members, and e-Voting instructions etc. for holding 31st Annual General Meeting scheduled for 29th day of September 2022.
(As Per BSE Announcement Dated on 24.08.2022)
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part-A of Part-A in Schedule-III to LODR entered with the stock exchange(s), enclosed please find herewith the brief proceedings of the Thirty First (31st) Annual General Meeting of the shareholders of the Company held on Thursday, the 29th day of September 2022 commenced at 10.30 a.m. and concluded at 11.15 a.m. D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020.
Please note that, pursuant to provisions of Sections 108 and 109 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015; the Company has conducted the processes of E-voting and poll, to obtain approval of its members on the resolutions for following business items at the Thirty First (31st) Annual General Meeting of the Company, held on Thursday, 29th September, 2022 at 10.30 a.m. at the registered office of the Company at D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020
In pursuance of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose the 31st Annual Report for the financial year 2021-2022, as approved and adopted at the 31st Annual General Meeting of the members of the Company held on 29th September, 2022 at 10.30 a.m. and the same was concluded at 11.15 a.m. at the registered office of the Company situated at D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020.
Please note that, pursuant to provisions of Sections 108 and 109 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015; the Company has conducted the processes of E-voting and poll, to obtain approval of its members on the resolutions for following business items at the Thirty First (31st) Annual General Meeting of the Company, held on Thursday, 29th September, 2022 at 10.30 a.m. at the registered office of the Company at D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020
(As Per BSE Announcement Dated on 29/09/2022) |
