AGM Date: 24 Jun 2022
AGM 24/06/2022
This is to inform that 36th Annual General Meeting of the company will be held on Friday, June 24, 2022 and the register of members and share transfer books of the Company will remain closed from Saturday, June 18, 2022 to Friday, June 24, 2022 (both days inclusive). Kindly take the same in your records.
(As Per BSE Announcement Dated on 30/05/2022)
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O15 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2022. Kindly take the same on your record.
(As Per BSE Announcement Dated on 02.06.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 36th Annual General Meeting of the Company held on Friday, June 24, 2022. Kindly take the same on your record.
(As Per BSE Announcement dated on 24.06.2022)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith details regarding the voting results of the business transacted at the 36th Annual General Meeting of the Members of the Company held on Friday, June 24, 2022, in the prescribed format. We have also enclosed the consolidated report of the scrutinizer on Remote e-voting and E-voting at the AGM. Kindly take the same on your record.
(As Per BSE Announcement Dated on 25.06.2022)
AGM Date: 09 Jun 2023
To convene the 37th Annual General Meeting of the Company through Video Conferencing on Friday, 09th June, 2023.
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company held on Friday, May 05, 2023 at 03:00 P.M. at the registered office of the Companywherein the following decisions were taken:
Register of Members and Share Transfer Books of the Company shall be closed from Saturday, June 03, 2023 to Friday, June 09, 2023 (both days inclusive) for the purpose of 37th AGM of the Company.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2023.
(As Per BSE Announcement Dated on 17.05.2023)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 37th Annual General Meeting of the Company held on Friday, June 09, 2023.
This is to inform the Exchange that Pursuant to Regulation 30 (2) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 the members of the Company at the Annual General Meeting held on Friday, June 09, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) have appointed M/s. Sanjay Raja Jain & Co., Chartered Accountants (FRN: 120132W), as the Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of this Annual General Meeting till the conclusion of Annual General Meeting of the Company to be held in the year 2028.
(As Per BSE Announcement Dated on 09.06.2023)
AGM Date: 14 Jun 2024
Convening of the 38th Annual General Meeting of the Company through Video Conferencing on Friday, June 14, 2024.
Pursuant to the Provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of advertisement published in newspaper on May 22, 2024 relating to Notice of 38th Annual General Meeting, Book Closure and E-voting information given to the shareholders
(As Per BSE Announcement Dated on 22/05/2024)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we submit herewith the proceedings of 38th Annual General Meeting of the Company held on Friday, June 14, 2024 Read less..
This is to Inform the Exchange that pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, based on the recommendations of Nomination and Remuneration Committee and the Board of Directors, the shareholders at their 38th Annual General Meeting of the Company held on Friday, June 14, 2024 took the following decision: 1. Appointment of Mr. Harsh Agarwal (DIN: 07771998), as a Director (Non-Executive, Independent) of the Company. Read less..
(As Per BSE Announcement Dated on 14.06.2024)