AGM Date: 30 Sep 2021
It is hereby informed that the 35th Annual General Meeting of the Company will be held on Monday, 30th September, 2021. In relation to it, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period of ten days from Friday 24TH day of September, 2021 to Thursday , 30th day of September, 2021 (both days inclusive). PROCEEDINGS OF THE ANNUAL GENERAL MEETING HELD ON 30/09/2021 The 35th Annual General Meeting (AGM) of the Members / Shareholders of the Company was held today i.e. on 30th September 2021 at 10:00 a.m. and concluded at 10.45 am. Total 28 members were present in the meeting forming the requisite quorum.(As Per BSE Announcement Dated on 9/30/2021 7:14:05 AM) Declaration of Voting Results of the AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
It is hereby informed that the 36th Annual General Meeting of the Company will be held on Friday, 30th September, 2022. In relation to it, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period of ten days from Friday 23THday of September, 2022 to Friday, 30th day of September, 2022 (both days inclusive). It is hereby informed that According to Regulation 34 of SEBI(Listing Obligations and Disclosure) Regulations, 2015, we herewith send you the Annual report for the year ended 31st March, 2022. (As Per BSE Announcement dated on 05.09.2022) The 36th Annual General Meeting (AGM) of the Members / Shareholders of the Company was held today i.e. on 30th September, 2022 at 10:00 a.m. and concluded at 10.30 am. Total 25 members were present in the meeting forming the requisite quorum. The Proceedings of the AGM alongwith the Resolution passed is attached herewith. All the resolutions proposed in the notice of the AGM have been passed by the members without any modification, in the AGM held today. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 23 Sep 2023
AGM 23/09/2023 It is here by informed that the 37th annual general meeting of the company will be held on Saturday, 23th September, 2023. In relation to it, pursuant to Section 91 of the companies Act, 2013 read with Rule 10 of the companies (management and Administration) Rules, 2014 and Regulation 42 of SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Book of the company will remain closed for a period of ten day from Saturday 16th day of September,2023 to Saturday, 23th day of September, 23th day of September, 2023 (both days inclusive). This is to inform you that pursuant to section 108 of the companies Act,2013, read with Rule 20 of the companies ( management and Administration) Rules,2014 as amended and Regulation 44 of the SEBI Regulations 2015, the company has decided to provide e voting facility to its Member to exercise their votes electronically for transacting the items of the business, as par details set out in the Notice convening the ensuring 37th annual general meeting of the company scheduled on Saturday, 23th September, 2023. Submission of Annual Report as per Regulation 34(1) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 01/09/2023) The 37th annual general meeting (AGM) of the Member / Shareholders of the Company was held today i.e. on 23rd September, 2023 at 10.00 a.m. and concluded at 10.55 a.m. IN ACCORDANCE WITH THE REGULATION 44 OF SEBI ( LISTING OBLIGATION AND DISCLOSURES REQUIREMENTS) RULES, 2015, PLEASEFIND THE VOTING RESULTS OF THE RESOLUTIONS PASSED AT THE 37TH ANNUAL GENERAL MEETING ALONG WITH THE SCRUTINIZER''S REPORT ENCLOSED HEREWITH. (As Per BSE Announcement Dated on 23/09/2023)
AGM Date: 28 Sep 2024
This is to inform you that pursuant to section 108 of the Companies Act,2013, read with Rule 20 of the Companies ( Management and Administration Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has decided to provide e- voting facility to its Members to exercise their votes electronically for transacting the items of the business, as per details set out in the Notice convening the ensuring 38th Annual General Meeting of the Company scheduled on Saturday, 28th September, 2024. Pursuant to Rule 20 of the Companies (Management and Administration) Rules,2014 the Company has fixed the Cut-Off date (record date) as 21st September, 2024, to determine the entitlement of voting rights of the Members for E-voting. It is hereby informed that a Board Meeting of our Company was held on 6th September, 2024, i.e. Friday from 11.00 am to 12.00 am, at the Registered Office of the Company, and resolutions related to following agenda were passed: 1. approve Notice of 38th Annual General Meeting 2. approve Director's Report along with its' annexures for the financial year ended 31st March, 2024 3. Fix the date, time and venue of 38thAnnual General meeting to be held by the Company. 4. Approve M/s. GKV & Associates (Practicing Company Secretary) as a Scrutinizer for E-voting of 38th AGM; In According with the Regulation 44 of SEBI(Listing Obligation and Disclosures Requirements)Rules 2015, please find the voting results of the Resolutions passed at the 38th Annual General Meeting along with the Scrutinizer''s Report enclosed herewith. Read less.. (As Per BSE Announcement Dated on 28.09.2024)
AGM Date: 27 Sep 2025
It is hereby informed that the 39th annual General Meeting of the company will be held on Saturday,27th September, 2025. In relation to it, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Member and Share Transfer Books of the Company will remain closed for a period of ten days from Sunday 21th day of September, 2025 to Saturday, 27th day of September, 2025 ( both days inclusive) 0The 39th Annual General Meeting of the member/ Shareholder of the Company ws held today on 27th September 2025, at 10.00 am. and conclude at 11:00 am total 20 member were present in the meeting forming the requisite quorum. In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Rules, 2015, please find the Voting results of the Resolutions passed at the 39th annual general meeting along with the scrutinizer''s Report enclosed herewith (As per BSE Announcement dated on: 27/09/2025)