AGM Date: 27 Sep 2021
We are submitting the notice of the 30th Annual General Meeting of the Company which is scheduled on Monday 27th September 2021 at 3.00 p.m. at the registered office of the company at Gat No. 454/457 Village Borgaon Tal./Dist. Satara - 415 519 Maharashtra for your information & necessary action. Pursuant to Regulation 42 of the LODR, we would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from September 20th, 2021 to September 27th, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 27th , 2021. The Company has provided electronic voting (Remote e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members' holding shares either in physical or demat mode as on the cut-off date, i.e., September 20th, 2021 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e voting shall commence from 9.00 a.m. on September 24th, 2021 and shall end at 5.00 p.m. on September 26th, 2021. You are requested to note and take necessary action Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting summary of proceedings of the 30th Annual General Meeting of the Company held yesterday i.e. September 27 2021 at 3.00 p.m. (IST) at Registered office of the company Gat No. 454/457 Village Borgaon Tal. /Dist. Satara - 415 519. You may have requested to note and take necessary action. (As Per BSE Announcement Dated on 9/28/2021 3:25:43 AM) We are submitting scanned copy of Scrutinizers Report and voting result of 30th Annual General Meeting of the company held on 27th Sept 2021 for your necessary action. (As Per BSE Announcement Dated on 9/29/2021 3:24:56 AM)
AGM Date: 26 Sep 2022
AGM 26/09/2022 We hereby inform you that the 31st Annual General Meeting of the Company scheduled on Monday, 26th September, 2022 at 3.00 p.m. at the registered office of the company at Gat No. 454/457, Village Borgaon, Tal./Dist. Satara - 415 519. The notice of 31st AGM is being submitted for your necessary action. Pursuant to Regulation 42 of the LODR, we would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from September 20th, 2022 to September 26th, 2022 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 26th , 2022. The Company has provided electronic voting (Remote e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members' holding shares either in physical or demat mode as on the cut-off date, i.e., September 19th, 2022 may cast their votes electronically on the businesses set out in the Notice of 31stAnnual General Meeting. The e voting shall commence from 9.00 a.m. on September 23rd, 2022 and shall end at 5.00 p.m. on September 25th, 2022. (As Per BSE Announcement Dated on 26.08.2022) we are submitting copy of 31st Annual Report FY 2021-22 of the company for your necessary action. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith summary of proceedings of the 31st Annual General Meeting of the Company held yesterday i.e. September 26, 2022 at 3.00 p.m. (IST) at Registered office of the company Gat No. 454/457, Village Borgaon, Tal. /Dist. Satara - 415 519. You may have requested to note and take necessary action. (As Per BSE Announcement dated on 27.09.2022) We are submitting Scrutinizers Report and voting result of 31st Annual General Meeting of the company held on 26th Sept 2022 for your necessary action. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 25 Sep 2023
AGM 25/09/2023 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 we are enclosing herewith summary of proceedings/outcome of the 32nd annual General meeting of the company held on 25th September 2023 at 3.00 p.m. (IST)at Registered office of the company. (As Per BSE Announcement Dated on 26.09.2023)
AGM Date: 23 Sep 2024
AGM 23/09/2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith summary of proceedings of the 33rd Annual General Meeting of the Company held today i.e. 23rd September 2024, at 3.00 pm at Registered office of the company Gat no 454/457 Village Borgaon Tal Dist Satara 415519 You may requested to note and take necessary action (As Per BSE Announcement dated on 23.09.2024)
AGM Date: 22 Sep 2025
AGM 22/09/2025 Pursuant to Regulation 42 of the LODR, we hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2025 to September 22nd 2025 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on 22nd September 2025. (As Per BSE Announcement Dated on 26.08.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we are enclosing herewith summary of proceedings of the 34th Annual General Meeting of the Company held today i.e. September 22, 2025 at 3.00 p.m. (IST) at Registered office of the company Gat No. 454/457, Village Borgaon, Tal./Dist. Satara - 415519. You may have requested to note and take necessary action (As per BSE Announcement dated on: 22.09.2025) Scrutinizers Report and Voting Result of 34th Annual General Meeting held on 22nd September 2025 (As Per BSE Announcement Dated on:24.09.2025)
EGM Date: 18 Mar 2024
Outcome of the meeting of the Board of Directors held on February 19, 2024 Notice of Extra Ordinary General Meeting of the Company schedule on Monday, 18th March 2024 at 3.00 pm at the registered office of the company at Gat No. 454/457, Village Borgaon Tal./Dist Satara 415519, Maharashtra (As Per BSE Announcement dated on 21.02.2024) Pursuant to regulation 44 of the LODR, the Company has provided electronic voting (Remote e-voting) facility to the members through the electronic voting platform of Central Depository Services Limited (CDSL). Members holding shares either in physical or demat mode as on the cut-off date,i.e., March 11th ,2024, may cast their votes electronically on the businesses set out in the Notice of Extra Ordinary General Meeting. The e-voting shall commence from 9.00 a.m. on March 15th 2024 and shall end at 5.00 p.m. on March 17th 2024. (As Per BSE Announcement Dated on 21.02.2024) EGM 18/03/2024 (As Per BSE Bulletin Dated on 07.02.2024) Corrigendum to the Notice of Extra Ordinary General Meeting to be held on Monday, March 18, 2024 (As Per BSE Announcement Dated on 07/03/2024) Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, we are submitting paper cutting of advertisement published on 08th March 2024 in daily Gramoddhar Marathi newspaper (Regional Language) which is circulating in Satara, where the registered office of the company is situated regarding the Corrigendum to the notice of the Extra Ordinary General Meeting. (As Per BSE Announcement dated on 09.03.2024) Outcome/Proceedings of Extra Ordinary General Meeting held on 18th March 2024. (As Per BSE Announcement dated on 19.03.2024) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the re-appointment of Mr. Arvind Vinayak Kulkarni (DIN: 06378344) as non-Executive Independent Director of the company for a second term of five year from 28.05.2023 to 27.05.2028 has been approved in the Extra Ordinary General Meeting held on 18th March 2024 Scrutinizers Report and Voting Result of Extra Ordinary General Meeting held on 18th March 2024. (As Per BSE Announcement dated on 20.03.2024) Clarification for delayed submission of proceedings of general meeting held on 18th March 2024. (As per BSE Announcement Dated on 21/03/2024)