| The Board of Directors of the Company at its meeting held on February 13, 2023 inter alia, have approved / resolved/ taken note of the following:
1. Considered and approved the submission of the Un-audited Financial Results (Standalone & Consolidated) for the Quarter and nine months ended December 31, 2022 attached herewith;
2. Auditorss Limited Review Report on the Un-audited Financial Statements of the Company for the Quarter and nine months ended December 31, 2022.
3. Directors Report for the financial year ended 31.03.2022 together with annexure thereto.
4. Convening of Annual General Meeting (AGM) on 18.03.2023 and Notice of AGM.
5. Fixed Book closure dates from Monday, March 13, 2023 to Saturday, March 18, 2023 (both days inclusive) for the purpose of AGM. The Board Meeting concluded at 6.00 P.M.
With reference to the above, the following changes/ corrections are for your information:
1. Convening of 34th Annual General Meeting (AGM) for the financial year 2022 on 27.03.2023.
2. Fixed Book closure dates from Wednesday, March 22, 2023 to Monday, March 27, 2023 (both days inclusive) for the purpose of 34th AGM.
You are requested to take note of the above.
(As Per BSE Announcement dated on 15.02.2023)
Notice of 34th Annual General Meeting (AGM), Annual Report for the financial year 2021-22 and Book Closure for AGM.
(As Per BSE Announcement Dated on 02/03/2023)
AGM 27/03/2023
(As Per BSE Bulletin Dated on 03.03.2023)
Proceedings of the 34th Annual General Meeting (AGM) held on 27th March, 2023
Disclosure of Voting Results of the 34th Annual General Meeting held on 27th March, 2023
(As Per BSE Announcement Dated on 27/03/2023) |
| AGM 17/02/2023
Notice of 33rd Annual General Meeting (AGM) and Book Closure for AGM.
The Board of Directors of the Company at its meeting held on Friday, January 13, 2023 inter alia, have approved I resolved! taken note ofthe following: 1. Directors Report for the financial year ended 31.03.2021 together with annexure thereto. 2. Convening of Annual General Meeting (AGM) on 17.02.2023 and Notice of AGM. 3. Fixed Book closure dates from Monday, of February 13, 2023 to Friday, of February 17, 2023 (both days inclusive) for the purpose of AGM. The Board meeting concluded at 15.30 Hrs.
Notice of 33rd Annual General Meeting (AGM), Annual Report for the financial year 2020-21 and Book Closure for AGM.
(As Per BSE Announcement Dated on 13/01/2023)
Proceedings of the 33rd Annual General Meeting (AGM) held on 17 February, 2023
(As Per BSE Announcement Dated on 17.02.2023)
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 33rd Annual General Meeting of the Company held on 17th February, 2023 and the Scrutinizer Report.
(As per BSE Announcement Dated on 20/02/2023) |
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