AGM Date: 30 Sep 2021
AGM 30/09/2021 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Annual Report of the Company for the Financial Year 2020-21. Kindly take the same on records and acknowledge receipt of the same. (As Per BSE Announcement dated on 01.09.2021) Pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Para A of Part A of Schedule III of the Listing Regulations a summary of the proceedings of the 73rd Annual General Meeting of the Company held on Thursday 30th September 2021 at 11:00 a.m. at the Registered Office of the Company at 405 & 406 Sharda Chambers 15 Sir Vitthaldas Thackersey Marg New Marine Lines Mumbai - 400020 Maharashtra India. (As Per BSE Announcement Dated on 9/30/2021 6:13:08 AM)
AGM Date: 30 Sep 2022
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Annual Report of the Company for the Financial Year 2021-22. Kindly take the same on records and acknowledge receipt of the same. We hereby enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') read with Para A of Part A of Schedule III of the Listing Regulations, a summary of the proceedings of the 74th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 12:00 p.m. at the Registered Office of the Company at 405 & 406, Sharda Chambers, 15 Sir Vitthaldas Thackersey Marg, New Marine Lines, Mumbai - 400020, Maharashtra, India. Kindly take the same on record and acknowledge receipt of the same. (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the M/s. R. A. Singh & Associates, Chartered Accountants (Firm Registration No: 110271W), Mumbai, has been appointed as Statutory Auditors of the Company for a term of 5 years from the conclusion of 74th Annual General Meeting ('AGM') till the conclusion of 79th AGM, at the Annual General Meeting of the Company held on 30th September, 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Annual Report of the Company for the Financial Year 2022-23. Kindly take the same on records and acknowledge receipt of the same.
AGM Date: 30 Sep 2024
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Annual Report of the Company for the Financial Year 2023-24. We hereby enclose, in terms of Regulation 30 of SEBI (LODR) Regulation, 2015 read with para A of Part A of Schedule III of Listing Regulations, please find enclosed the summary of proceedings of 76th Annual General Meeting of the Company held of Monday, September 30, 2024 at 11 :15 a.m. through Video Conference as required under Regulation 30. (As Per Bse Announcement Dated on 30.09.2024) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the details regarding the voting results in the prescribed format of the businesses transacted at the 76th Annual General Meeting of the Company held on Monday September 30, 2024 at 11.15 a.m. through Video Conferencing. We are also enclosing herewith the consolidated report of the Scrutinizer on Remote Evoting at the 76th AGM (As Per BSE Announcement dated on 01.10.2024)
AGM Date: 17 Sep 2025
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Annual Report of the Company for the Financial Year 2024-25. Kindly take the same on records and acknowledge receipt of the same. PFA proceedings of 77th AGM of the Company held on 17/09/2025 (As Per BSE Announcement Dated on:17.09.2025) PFA voting results along with scrutinizers report for the AGM held on 17/09/2025 (As per BSE Announcement Dated on 18/09/2025)