AGM Date: 28 Sep 2021
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that; 1. 43rd Annual General Meeting (AGM) of the Company will be held on Tuesday 28th September 2021. A copy of the notice of the 43rd AGM is enclosed herewith. 2. Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 22nd September 2021 till Tuesday 28th September 2021 (both days inclusive) for the purpose of AGM. 3. Cut-off date shall be 21st September 2021. Further as per Section 108 of the Companies Act 2013 read with rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is providing facility to the Members to cast their votes by electronic means on all the resolutions set forth in the Notice of the 43rd AGM. Record date for the purpose of 43rd AGM shall be 21st September, 2021 Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 please find attached herewith the details of voting results of Annual General Meeting held on 28th September 2021. We are also enclosing herewith the Scrutinizer Report. We are pleased to report that at the 43rdAnnual General Meeting (AGM) of the Shareholders of the Company held on Tuesday 28thSeptember 2021 at 02:00 p.m. through audio video meansall the resolutions mentioned in the Notice dated 17th August 2021 of the AGM were passed with an overwhelming majority. Further we would like to intimate the following: 1. Brief detail on Alteration of Memorandum of Association 2. Disclosure on re-appointment of Mr. Rohit Kumar Dhoot (DIN 00016856)as Director and Mrs. Pallavi Arvind Parikh (DIN 00107779) as Woman Independent Director of the Company. It is further hereby confirmed that Mr. Rohit Kumar Dhoot and Mrs. Pallavi Arvind Parikh are not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority The meeting commenced at 02:00 p.m. and concluded at 02:11 p.m. and e-voting was open till 02.26 p.m. (As Per BSE Announcement Dated on 9/28/2021 5:27:46 AM)
AGM Date: 27 Sep 2022
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that; 44th Annual General Meeting (AGM) of the Company will be held on Tuesday, 27th September, 2022. A copy of the notice of the 44th AGM is enclosed herewith. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Record date for the purpose of AGM shall be 20Th September,2022 Please find enclosed, the newspaper cuttings of the notice of 44th Annual General Meeting prior to dispatch as published in 'The Financial Express'' (Mumbai), English newspaper and in 'Mumbai Lakshdeep'' (Mumbai), Marathi newspaper on 31st August, 2022. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find public notice relating to the forthcoming 44th Annual General Meeting (''AGM'') of the Company to be held through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Tuesday, September 27th, 2022 at 02.30. p.m. (IST), published in today''s newspapers viz. Financial Express (Mumbai), English and in Mumbai Lakshdeep (Mumbai), Marathi Newspaper on 3rd September, 2022. Kindly note that the Board of Directors of the Company has not recommended any dividend for the financial year 2021-22. We request you to kindly take the same on record. (As per BSE Announcement Dated on 3/9/2022) We are pleased to report that at the 44 th Annual General Meeting ('AGM') of the Shareholders of the Company held on Tuesday, 27 th September, 2022 at 02:30 p.m. through audio video means, all the resolutions mentioned in the Notice dated 12 th August, 2022 of the AGM, were passed with an overwhelming majority. (As Per BSE Announcement dated on 27.09.2022)
AGM Date: 26 Sep 2023
Please find enclosed the newspaper cuttings of the notice of 45th Annual General Meeting prior to dispatch as published in 'The Financial Express' (Mumbai), English newspaper and in 'Mumbai Lakshdeep'(Mumbai),Marathi newspaper on 30th August,2023. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations,2015, we wish to inform you that Record Date for the purpose of Annual General Meeting shall be 19th September,2023 (As per BSE Announcement Dated on 29/08/2023) Pursuant to Regulations 30 and 47 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations,2015,enclosed herewith please find public notice relating to the forthcoming 45th Annual General Meeting (AGM) of the company to be held through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Tuesday, September 26th, 2023 at 2:30 p.m. (IST), published in today''s newspapers viz. Financial Express (Mumbai),English and in Mumbai Lakshdeep (Mumbai), Marathi newspaper on 1st September,2023. Kindly note that the Board of Directors of the company has not recommended any dividend for the financial year 2022-23. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 01/09/2023) We are pleased to report that at the 45th Annual General Meeting('AGM') of the shareholders of the company held on Tuesday,26th September at 2:30 p.m. through audio video means, all the resolutions mentioned in the notice dated 18 th May, 2023 of the AGM, were passed with an overwhelming majority Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the details of voting results of Annual General Meeting held on 26th September,2023. We are enclosing herewith the Scrutinizer Report. (As per BSE Announcement Dated on 26/09/2023)
AGM Date: 27 Sep 2024
Enclosed is the intimation of Newspaper Publication in respect of 46th Annual General Meeting of the Company. Notice of the 46th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 31.08.2024) Proceedings of the 46th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 27/09/2024)
AGM Date: 25 Sep 2025
Pursuant to section 91 of the companies Act 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will closed from Friday, September 19, 2025 to Thursday, September 25, 2025 both days inclusive for the purpose of ascertaining the eligibility of the shareholders for payment of Final Dividend for the financial year 2024-2025, if declared and for the 47 Annual General Meeting of the Company scheduled to be held on Thursday, September 25, 2025, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice convening the AGM along with other relevant details will be shared in due course and in accordance with the applicable statutory requirements. Notice of the 47th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:26.08.2025) Proceedings of the 47th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 25.09.2025) Voting Results and Scrutinizer''s Report of the 47th Annual General Meeting of the Company. (As Per Bse Announcement dated on 26/09/2025)