AGM Date: 14 Sep 2021
AGM 14/09/2021 Please find enclosed herewith a copy of Notice of the 33RD Annual General Meeting scheduled to be held on Tuesday, September 14, 2021 at 11.30 A.M. through Video Conference alongwith instructions providing Instameet Platform for conducting 33RD AGM through VC/ OAVM (including InstaPoll i.e. electronic voting at 33RD AGM). (As Per BSE Announcement Dated on 17.08.2021) Newspapers Publication of Notice for the 33RD Annual General Meeting (As per BSE Announcement Dated on 20/8/2021) Proceedings of Annual General Meeting held on SEPTEMBER 14, 2021 (As Per BSE Announcement Dated on 14.09.2021) In Compliance of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations,2015, please find enclosed herewith Scrutinizers Report and voting results for voting done through remote e-voting and e-voting done at the meeting at the 33rd Annual General Meeting of the Company held on September 14, 2021 through Audio Video Conferencing. Kindly take on the record and oblige. (As Per BSE Announcement Dated 15.09.2021)
AGM Date: 17 Aug 2022
AGM 17/08/2022 Approved convening the 34th Annual General Meeting (AGM) of the Company on Wednesday, August 17, 2022 through video conference/other audio-visual means (VC/OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI in this regard. Further details on the manner of attending the AGM through VC/OAVM and voting by shareholders will be set out in the Notice of the 34th AGM. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 19, 2022 till Friday, July 22, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend for 2021-22 and 34th Annual General Meeting being convened on Wednesday August 17, 2022. (As per BSE Announcement Dated on 28.05.2022) We enclose herewith copies of the Notice, in respect of Book Closure and Record Date for the purpose of 34th Annual General Meeting and Dividend, published on July 4, 2022 in the newspapers Business Standard and Mumbai Lakshadeep. (As Per BSE Announcement dated on 08.07.2022) NOTICE OF 34TH AGM OF THE COMPANY (As Per BSE Announcement dated on 19.07.2022) In Compliance of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations,2015, please find enclosed herewith Scrutinizers Report and voting results for voting done through remote e-voting and e-voting done at the meeting at the 34th Annual General Meeting of the Company held on August 17, 2022 through Audio Video Conferencing. (As Per BSE Announcement Dated on 18.08.2022)
AGM Date: 11 Aug 2023
Outcome of the Board Meeting Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, August 7, 2023 to Friday, August 11, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting being convened on Friday, August 11, 2023. (As Per BSE Announcement dated on 29.05.2023) Notice of the 35th Annual General Meeting 35th Annual Report (As Per BSE Announcement Dated on 20/07/2023) It is hereby informed that 35th AGM of the company duly held on friday 11th Aug 2023 At 11.30 AM Through VC (As Per BSE Announcement Dated on 11.08.2023)
AGM Date: 17 Aug 2024
Approved convening the 36h Annual general meeting (AGIvI) of the Company on August 17th,2024. Please find the attached herewith (As Per BSE Announcement Dated on 24/05/2024) Please find the attachment herewith (As Per BSE Announcement dated on 17.08.2024)
AGM Date: 22 Aug 2025
Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Monday, May 26th, 2025 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013. The meeting of the Board of Directors of the Company commenced at 2.30 P.M and concluded at 4.20 P.M. Dear Sir, Please find the attached herewith (As Per BSE Announcement Dated on: 28.07.2025) Dear Sir/Madam, Please find the attachment herewith (As Per BSE Announcement Dated on: 23/08/2025) Dear Sir/Madam, Please find the attachment herewith (As per BSE Announcement Dated on 22.08.2025)