AGM Date: 30 Sep 2021
Dear Sir/Mam, The Board of Directors of the Company in their meeting held today i.e on Saturday, the 28th day of August, 2021 interalia, considered and approved the following: Notice for the 34thAnnual General Meeting and the AGM is schedule for 30th September, 2021 The 34th Annual General Meeting ('AGM') of the Company was held on Thursday, the 30th day of September, 2021 at 01.00 P.M. through video conferencing/other audio visual means. In the said regard, please find enclosed the following: i. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii. Consolidated Report of the Scrutinizer dated 1st October, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Kindly acknowledge the receipt of the same and take on record. (As Per BSE announcement Dated on 01.10.2021) Dear Sir/Mam Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are enclosing herewith the certified copy of the minutes of the 34th Annual General Meeting of the Company held on Thursday 30th September 2021 through Video Conferencing (VC)/ Other Audio Video Means (OAVM). Kindly take the same on record. (As Per BSE Announcement Dated on 10/28/2021 5:56:30 AM)
AGM Date: 30 Sep 2022
Please find attached the copies of the clippings of newspaper advertisement of the Public Notice & related information for the 35th Annual General Meeting of the Company scheduled to be held on 30th September, 2022 as published in the English (Financial Express) and Hindi edition (Jansatta) dated 2nd September, 2022. Kindly take the same on record. Dear Sir/Mam, The 35th Annual General Meeting ('AGM') of the Company was held today i.e on 30th day of September, 2022 at 01.00 P.M. through video conferencing/other audio visual means and the businesses mentioned in the Notice dated 9th August, 2022 were transacted. In the said regard, please find enclosed the summary of the proceedings as required under the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith the certified copy of the minutes of the 35th Annual General Meeting of the Company held on Friday, 30th September, 2022. (As Per BSE Announcement Dated on 29.10.2022)
AGM Date: 30 Sep 2023
Please find attached clippings of newspaper advertisement related to public notice of 36th Annual General Meeting of the Company. Attached herewith the Annual Report of the Company for the financial year 2022-23 alongwith the Notice of 36th Annual General Meeting to be held on 30/09/2023. (As Per BSE Announcement Dated on 04/09/2023) Attached herewith voting results and consolidated Scrutinizers Report for the 36th Annual General Meeting of the Company. (As per BSE Announcement Dated on 03/10/2023) Attached herewith is the certified true copy of minutes of 36th Annual General Meeting of the Company held on 30th September, 2023. (As Per BSE Announcement Dated on 29.10.2023) In reference to BSE Limited email dated 6th April, 2024, stating conclusion time not provided in the proceedings of 36th Annual General Meeting of the Company submitted with BSE Limited on 30th September, 2023. Attached herewith revised AGM proceedings. (As Per BSE Announcement Dated on 08.04.2024)
AGM Date: 20 Sep 2024
AGM 20/09/2024 Attached herewith the copy of notice of Annual General Meeting scheduled on 20th September, 2024 at 01.00 P.M. through VC/OAVM. (As Per BSE Announcement Dated on 29.08.2024) Attached herewith the proceedings of 37th Annual General Meeting of the Company held on 20th September, 2024 at 01.00 P.M. (As Per BSE Announcement dated on 20.09.2024) Attached herewith the certified copy of minutes of 37th Annual General Meeting of the Company held on 20th September, 2024. (As per BSE Announcement Dated on 19/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Attached herewith the copy of notice of 38th Annual General Meeting of the Company to be held on 30th September, 2025 at 01.00 P.M. (As per BSE Announcement Dated on 03.09.2025) Attached herewith the proceedings of the 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30.09.2025) Attached herewith the voting results & Consolidated Report of the Scrutinizer for the 38th AGM held on 30th September, 2025. (As Per BSE Announcement Dated on:02.10.2025) Attached herewith a copy of minutes of 38th AGM of the Company. (As Per BSE Announcement Dated on:29.10.2025)