| This is to inform you that the 29th Annual General Meeting (AGM) of the Company will be held on Friday, the 30th day of September, 2022 at 11:30 A.M. at Regd. Office of the Company. The Share Transfer Book and the Members Registers of the Company shall remain closed from 24/09/2022 to 30/09/2022 (both days inclusive) and the Cut -oFF date is 23/09/2022. The remote e-voting period begins on September 27, 2022 at 9.00 A.M. and will end on September 29, 2022 at 5.00 P.M.
we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., 5th September, 2022 at 05.00 p.m. had transacted the following: 1. Approved Directors Report along with enclosures for the Financial Year ended on 31st March, 2022. 2. Took note of the Secretarial Audit Report issued by Mr. Jaspreet Singh Dhawan, Company Secretary in Practice for the year ended 31st March, 2022. 3. Approved the appointment of Mr. Jaspreet Singh Dhawan as the Scrutinizer for e-voting & poll process at the Annual General Meeting. 4. Proposed the re-appointment of Mr. Sanjay Dhir (Din: 02452461), director who retires by rotation and being eligible offers himself for re-appointment. 5. Closure of Register of Members and share transfer books 6. Decided the date, time and venue for convening the 29th Annual General Meeting
(As Per BSE Announcement dated on 05.09.2022)
Outcome of 29th Annual General Meeting held today, 30th September 2022
(As Per BSE Announcement dated on 30.09.2022) |
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