AGM Date: 28 Sep 2022
Fixation of time, date and mode of 30th Annual General Meeting ('AGM') for the year ended 31st March, 2022. Accordingly, the 30th AGM of the Company will be held on Wednesday 28th, September, 2022 at 12:00 P.M. (IST) through video conferbncing (VC) or ofLief audio visual means (OAVM).
Please find enclosed herewith, the Notice of the 30th AGM of the Company scheduled on Wednesday, September 28, 2022, at 12.00 P.M Indian Standard Time ('IST'), through Video Conferencing (VC)/Other Audio Visual Means (OAVM). You are requested to take the same on records.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith summary of proceedings of the Thirtieth (30th) Annual General Meeting of the Company held on Wednesday, September 28, 2022 through video conferencing ('VC') / other audio visual means ('OAVM'). Kindly take the same on record.
(As per BSE Announcement Dated on 28/9/2022)
Proceedings, Voting Results and Scrutinizer Report for E-voting in respect of 30th AGM held on Wednesday, September 28, 2022 at 12:00 P.M. Indian Standard Time ('IST') through video conferencing ('VC') / other audio visual means ('OAVM').
Pursuant to the provisions of Regulation 30 read with Part-A of Schedule III of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we hereby inform you that M/s. G.C. Agarwal & Associates, Chartered Accountants (Firm registration number: 017851N) has been re-appointed as Auditor of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of Thirtieth Annual General Meeting of the Company held on September 28, 2022 till the conclusion of the Thirty Fifth Annual General Meeting of the Company. The brief profile of M/s. G.C. Agarwal & Associates, Chartered Accountants is given in the Annexure attached herewith. The aforesaid re-appointment of Auditor has been approved by the shareholders of the Company at the Thirtieth Annual General Meeting held on September 28, 2022. You are requested to notify your constituents accordingly.
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
Books shall remain close from Saturday, Sept 23, 2023 to Friday, Sept 29, 2023 (both days inclusive). Record date for dividend if declared at ensuing AGM is Friday, Sept 22, 2023. Cut off date related remote e-voting of ensuing AGM is Friday, Sept 22, 2023.
It is being informed that 31st AGM of the members of the Company is scheduled to be held on Friday, September 29, 2023 at 12:00 P.M. (IST)
Intimation of Cut-off date - Friday, September 22, 2023
Submission of copies of Newspaper publications
(As Per BSE Announcement Dated on 19/08/2023)
Notice of 31st AGM scheduled to be held on Friday, 29th September, 2023 at 12:00 P.M. IST, through VC/OAVM.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report for the financial year 2022-23 including Notice of 31st AGM, which is being sent through electronic mode to the members of the Company.
(As Per BSE Announcement Dated on 04/09/2023)
Pursuant to Regulation 30 of the Listing Regulations, We are enclosing herewith summary of the proceedings of 31st AGM of the Company held on Friday, September 29, 2023 through VC.
(As Per BSE Announcement dated on 29.09.2023)
Voting Results and Scrutinizer Report of 31st AGM of the Company held on 29th September, 2023.
(As per BSE Announcement Dated on 30/09/2023)
pursuant to regulation 30 of the listing regulation, we are enclosing herewith a summary of the proceeding of the 31st AGM of the company held on Friday, September 29, 2023, through Vc
(As Per BSE Announcement Dated on 08/04/2024)
AGM Date: 24 Sep 2024
Fixation of time, date and mode of 32nd Annual General Meeting ('AGM') for the year ended March 31, 2024. Accordingly, the 32nd AGM of the Company will be held on Tuesday, September 24, 2024 at 12:00 P.M. (IST) through video conferencing (VC) or other audio visual means (OAVM).
Intimation of Book Closure and Record Date
Intimation of cut-off Date i.e. 17th September 2024
(As Per BSE Announcement dated on 17.08.2024)
Pursuant to regulation 30 of the Listing Regulation , we are enclosing herewith summary of the proceeding of 32nd AGM of the company held on Tuesday September 24 , 2024 through VC
(As Per BSE Announcement Dated on: 24/09/2024)