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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 05-Sep-2020 - -
1.Decided to Schedule the 12th Annual General Meeting on 30th September, 2020 at 3.00 pm (IST) through VC/OAVM facility. 2. Approval of the Directors Report 3.Fixed the Book Closure from Thursday, 24th September, 2020 to 30th September, 2020 (both days inclusive) and cut-off Date for E-voting for 12th Annual General Meeting is 23rd September, 2020. 4. Appointment of Ms. Hansa Gaggar, Practicing Company Secretary as a Scrutinizer 5. To take on record Secretarial audit report 6. Authorized Mrs. Shrena Shah, Director & CFO of the Company to held the AGM in proper course and time given in AGM Notice; 7.and all the other matters mentioned in the enclosed letter. Please take the same on your record and acknowledge the receipt of the same. We wish to inform you that the 12th Annual General Meeting (AGM) of the Company washeld today i.e., on Wednesday, September 30, 2020 at 3.00 pm and Concluded at 3.25 pm (including time allotted for e-Voting at the AGM). through Video Conferencing/OtherAudio-Visual Means In this connection, please find enclosed the summary of proceedings of the AGM as required under Regulation 30 of SEBI Listing Regulations. This is for your information and records (As Per BSE Announcement Dated on 30/09/2020) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Combined voting results of the remote e-Voting together with the voting conducted during the proceedings of the AGM in relation to the items of business transacted at the AGM and The Scrutinizers Report dated 01st October, 2020 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 This is for your information and record (As per BSE Announcement Dated on 01/10/2020)
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