AGM Date: 29 Sep 2021
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclosed Annual Report for the year 2020-21 (including Notice for the Annual General Meeting scheduled on Wednesday - 29th September 2021). Kindly take on record the Proceedings of the 43rd AGM of the Company held on 29.09.21 (Wednesday) by Video Conferencing / other Audio Visual Means (OAVM) pursuant to Reg. 30 of SEBI (LODR) Regulations 2015.(As Per BSE Announcement Dated on 9/29/2021 2:15:55 AM) We enclose herewith Scrutinizer Report (Form MGT-13) issued by M/s.Taher Sapatwala & Associates Practicing Company Secretary in connection with e-voting and voting done by the Shareholders of the Company at 43rd AGM held on 29.09.2021(As Per BSE Announcement Dated on 9/29/2021 4:28:07 AM) Pursuant to Reg.44 of SEBI (LODR) Regulations2015 please find enclosed disclosure of resolutions passed at the 43rd AGM held on 29.09.2021.(As Per BSE Announcement Dated on 9/29/2021 5:15:34 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Proceeding pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, of the 44th Annual General Meeting (AGM) of the Company held on Friday, 29th September, 2022 by Video Conferencing (VC) / Other Audio Visual Means (OAVM) pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We enclose herewith Report of the Scrutinizer (Form No.MGT-13) issued by M/s. Taher Sapatwala & Associates, Practicing Company Secretary in connection with the remote e-voting and voting done by the Shareholders of the Company at the 44th Annual General Meeting of the Company held on Friday - 29th September, 2022 for your information and records. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed Annual Report for the year 2022-23 (including Notice for the Annual General Meeting scheduled on Friday - 29th September, 2023). Proceeding pursuant to the Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 27 Sep 2024
This is to inform that at the meeting of the Board of Directors of the Company held today the following items were considered and approved. 1] Un-audited Standalone and Consolidated Financial Results for the quarter and year ended 30th June, 2024 (enclosed). 2] The 46th Annual General Meeting of the Members of the Company is scheduled on Friday - 27th September, 2024 at 11.30 a.m. by Video Conferencing / OAVM. The Board Meeting started at 12.00 noon and concluded at 2.25 p.m. Pursuant to Regulation 34(1)(a) of the SEBI (LODR) Regulations, 2015, please find enclosed Annual Report for the year 2023-24 (including Notice for the Annual General Meeting scheduled on Friday - 27th September, 2024). (As Per BSE Announcement Dated on: 03/09/2024) Proceeding of the 46th Annual General Meeting (AGM) of the Company held on Friday, 27th September, 2024 We enclose herewith Report of the Scrutinizer (Form No. MGT-13) issued by M/S Taher Sapatwala & Associates, Practicing Company secretary in connection with the remote e-voting and voting by the Shareholders of the Company at the 46th Annual General Meeting of the Company held on Friday 27th September, 2024 for your information and records. (As Per BSE Announcement dated on 27.09.2024) Please find attached details filled in PDF file of the Voting Results under Regulation 44 (3) of SEBI (LODR) Regulations, 2015 in connection with the remote e-voting and voting done by the Shareholders of the Company at the 46th Annual General Meeting of the Company held on Friday 27th September, 2024 for your information and records. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
This is to inform that at the meeting of the Board of Directors of the Company held today, the following items were considered and approved. 1] Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of Unaudited Financial Results for the quarter ended 30th June, 2025 taken on record by the Board of Directors today, alongwith the Limited Review Report for the quarter ended 30th June, 2025 issued by Statutory Auditors of the Company. 2] The 47th Annual General Meeting of the Members of the Company is scheduled on Tuesday - 30th September, 2025 at 11.30 a.m. by Video Conferencing (VC) / Other Audio Visual Means (OAVM). We enclose herewith Report of the Scrutinizer (Form No. MGT - 13) issued by M/S Taher Sapatwala & Associates, Practicing Company Secretary in connection with the remote e-voting and voting done by the Shareholders of the Company at the 47th Annual General Meeting of the Company held on Tuesday 30th September, 2025 for your information and records (As Per BSE Announcement Dated on: 30/09/2025)
EGM Date: 30 May 2024
Please further note that the Extra-Ordinary General Meeting of Members of the Company will be held on Thursday - May 30, 2024 at 11.30 a.m. by VC/OAVM. Pursuant to Provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Extra-Ordinary General Meeting (EGM) dated 30th April, 2024, dispatched to the Shareholders today for your information and record. (As Per BSE Announcement Dated on 07/05/2024) Proceedings of Extra-Ordinary General Meeting (EGM) of the Company held on Tuesday, 30th May, 2024 by Video Conferencing (VC) / Other Audio Visual Means (OAVM) We enclose herewith Report of the Scrutinizer (Form No, MGT-13) issued by Messrs. Taher Sapatwala & Associates, Practicing Company Secretary in connection with the remote e-voting and voting done by the Shareholders of the Company at the Extra-Ordinary General Meeting of the Company held on Thursday 30th May 2024 for your information and records. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
EGM Date: 11 Nov 2024
The Board Meeting of Directors held, today - i.e. 16th October, 2024, the Board resolved the following subject to approval of the Members of the Company and other requisite statutory authorities, as per details given below. 1] Increase in Authorised Capital. 2]Issuance of Security as per details uploaded 3] To convene Extra-Ordinary General Meeting of Members of the Company on Monday-11th November 2024 at 11.30 am by VC/OAVM for the aforesaid purpose, Proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Monday, 11th November, 2024 by video conferencing (VC) / Other Audio Visual Means (OAVM) at deemed venue at We enclosed herewith Report of the Scrutinizer (Form No. MGT-13) issued by Messrs. Taher Sapatwala & Associates, Practicing Company Secretary in connection with the remote e - voting and voting done by the Shareholders of the Company at the Extra-Ordinary General Meeting of the Company held on Monday 11th November, 2024 for your information and records (As Per BSE Announcement Dated on 11.11.2024)
EGM Date: 05 Mar 2025
To convene an Extra-Ordinary General Meeting (EGM) of the Members of the Company on Wednesday - 05% March, 2025 at 11.30 a.m. by Video Conferencing / OAVM. Pursuant to Provision of SEBI (LODR) Regulation, 2015, we enclosed herewith a copy of Notice convening Extra-Ordinary General Meeting (EGM) scheduled on Wednesday- 05th March, 2025 at 11.30 a. m. by Video Conferencing (VC) / Other Audio Visual Means (OAVM) at deemed venue at Registered Office at 3rd Floor, Prospect Chambers, D. N. Road, Fort, Mumbai- 400001, before dispatch to the Shareholders today. (As Per BSE Announcement Dated on 11.02.2025) Proceedings of the Extra-Ordinary General Meeting (EGM) of the Company held on Wednesday , 5th March , 2025 at 11.30 am. We enclose herewith Report o f the Scrutinizer''s (Form No. MGT 13) issued by Messrs. Taher Sapatwala & Associates, Practicing Company Secretary in connection with the remote e-voting and voting done by the Shareholders of the Company at the Extra-Ordinary General Meeting of the Company held on Wednesday 5th March, 2025 for your information and records. (As Per BSE Announcement dated on 05.03.2025)