| In pursuance to Regulation 30(2) of the Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015, an intimation is hereby given that the 40th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th day of September, 2023 at 9:30 AM at the Registered Office of the Company situated at 308-A, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001. Please find enclosed the Notice of the 40th Annual General Meeting. Kindly take the above on record and oblige.
Please find enclosed herewith the Scrutinizers Report dated 30th September, 2023.
(As Per BSE Announcement dated on 30.09.2023)
Intimation under Regulation 30 for the AGM held on 30.09.2023 considered and approved matters:- 1. Re-Appointment of Mr. Ashutosh Sharma as M.D. 2. Appointment of Mrs. Asheema Abhinav Shukla as Chairperson. 3. Re-Appointment of Mr. Santosh Kumar Gupta as Executive Director. 4. Appointment of M/s Bakliwal & Co. as Statutory Auditors
(As Per BSE Announcement Dated on 10.10.2023) |
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