| With reference to the above captioned subject, we wish to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Friday, September 30, 2022 at 12:00 Noon through Video Conferencing/Other Audio Visual Means (VC/OAVM) to transact the Ordinary and Special Businesses as set out in the Notice convening the 27th AGM, dated August 29, 2022. A copy of the Notice of 27th AGM is attached with this letter.
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22. Kindly take the above on your record.
(As Per BSE Announcement dated on 05.09.2022)
With reference to the above captioned subject and pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the newspaper advertisement on Wednesday, September 07, 2022 with regard to completion of dispatch of Notice and Annual Report of 27th Annual General Meeting of the members of the Company scheduled to be held on Friday, September 30, 2022 at 12.00 noon (IST) through Video Conference or Other Audio Visual Means in the following newspapers: 1. Business Standard (English-National Daily) 2. Pratahkal (Marathi-Regional Daily).
(As per BSE Announcement Dated on 7/9/2022)
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings of the 27th Annual General Meeting (AGM) of the Members of the Company held on Friday, September 30, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility.
(As Per BSE Announcement dated on 30.09.2022) |
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