AGM Date: 30 Sep 2021
AGM 30/09/2021 Date of Book Closure from 24th September, 2021 to 30th September, 2021 (Both Days Inclusive), for the purpose Of Annual General Meeting. Outcome of the 31st Annual General meeting. (As Per BSE announcement Dated on 30.09.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors at its Meeting held on Tuesday, 30th August, 2022 - Inter alia to consider and approve the items mentioned in the Board Meeting Outcome enclosed herewith. (As Per BSE Announcement Dated on 30/08/2022) We hereby inform you, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022. A Public Notice in this regard is being published in Free Press Journal, in English and in Navshakti Times Marathi, in Marathi as required by the said Regulations. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the 32nd AGM of the Company was held on Thursday, 29th September, 2022 at 1:00 P.M. through Video Conference (''VC'') / Other Audio Visual Means (''OAVM'') pursuant to circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) and other applicable provisions of Companies Act, 2013 and rules made thereunder. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 26 Sep 2023
AGM 26/09/2023 Notice of AGM of the Company to be held on Tuesday, 26th Sept., 2023 at 1.00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 4. Dates of Book closure for the purpose of Annual General Meeting from 20th Sept., 2023 to 26th Sept., 2023 (both days inclusive). Appointed Pankaj S. Desai, Company Secretary in Practice, as Scrutinizer of the forthcoming AGM. Pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015 the Register of Members & Share Transfer books of the company will remain closed from 20th September, 2023 to 26th September, 2023 (both days inclusive) for the purpose of 33rd AGM of the company to be held on Tuesday, September 26, 2023. (As Per BSE Announcement Dated on 11.08.2023) Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015, please find enclosed the proceedings of AGM of the the company held on Tuesday, September 26, 2023 at 1:00 PM through Video Conferencing. (As Per BSE Announcement Dated on 26.09.2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 The 34th AGM of of the company was held on Friday the 27th September, 2024 at 1:00 PM through Video Conferencing / Other Audio Visual Means. Enclosed is the proceedings of the AGM as per Reg 30 of the SEBI (LODR) Reg, 2015. (As Per BSE Announcement Dated on: 27/09/2024)
AGM Date: 26 Sep 2025
Decided to call 35th AGM through OAVM/VC on 26th September, 2025, Friday at 01.00 p.m. and fixed the calendar of events in connection with the 35 th Annual General Meeting of the Company as follows Attached is the Scrutinizer Report in terms of Regulation 44 of SEBI (LODR) Regulations, 2015 w.r.t to 35th AGM of the Company held on 26.09.2025 at 01.00 p.m. through VC/OAVM at deemed Venue registered office of the Company. Attached is the Voting Results alongwith details of Scrutinizer''s Report in terms of Regulation 44 raed with Regulation 30 of SEBI (LODR) Regulations, 2015 of 35th AGM of the Company held on 26.09.2025 at 01.00 p.m. through VC/OAVM at deemed venue registered office of the Company. In terms of Regulation 30 read with Regulation 40 of SEBI (LODR) Regulations, 2015, as amended attached is the Proceeding cum Outcome of the 35th AGM of the Company held on today at 01:00 p.m. concluded at 01:20 p.m held through VC/OAVM at the deemed registered office of the Company. (As Per BSE Announcement Dated on:26.09.2025)
EGM Date: 13 Nov 2024
2. MEMBERS' APPROVAL TO PREFERENTIAL ISSUE IN EXTRA-ORDINARY GENERAL MEETING An Extra-Ordinary General Meeting ('EGM') of the Company will be held on Wednesday, November 13, 2024 through Video Conferencing / Other Audio Visual Means to seek approval of Members of the Company for the proposed preferential issue. We would like to inform that the EOGM of the company was held on Wednesday, 13th November, 2024 through VC/OAVM. Enclosed is the procedding of the EGM as per the Reg 30 of the SEBI (LODR) Regulation, 2015 Please find herewith attached the scrutinizers report for the EGM held on Wednesday, 13th November, 2024 at 1:00 PM. (As per BSE Announcement Dated on 13/11/2024)