AGM Date: 30 Sep 2021
AGM 30/09/2021 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached herewith is the Notice and the Explanatory Statement of the 15th Annual General Meeting of the Company to be held on Thursday, 30th September, 2021 at 03.30 p.m. (IST) via two-way Video Conference/ Other Audio Visual Means. The said Notice forms part of the Annual Report FY 2020-21 and is being sent through electronic mode to the shareholders of the Company. It is further confirmed that in compliance with the Circulars, the Notice convening the 15th AGM along with Annual Report for the financial year 2020-21 is sent only through emails to all those shareholders whose email addresses are registered with the Company/Depository Participant(s). (As Per BSE Announcement dated on 06.09.2021) Proceedings of the 15th Annual General Meeting of the Company held on Thursday, the 30th day of September, 2021 (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 28 Sep 2022
AGM 28/09/2022 We herewith enclosed a copy of the Notice of 16th Annual General Meeting of the company to be held on 28th September, 2022 at 3.00 PM through Video Conferencing / Other Audio Visual Means. It is further confirmed that in compliance with the Circulars, the Notice convening the 16th AGM along with Annual Report for the financial year 2021-22 is being sent only through emails to all those shareholders whose email addresses are registered with the Company/Registrars and Transfer Agent/Depository Participant(s) as on 02nd September, 2022. Further we wish to inform that, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive), for the purpose of the 16th Annual General Meeting. (As Per BSE Announcement Dated on 06.09.2022) Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer dated 28th September, 2022, pursuant to Section 108 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 25 Sep 2023
The Board decides to close the transfer Books from 19.09.2023 to 25.09.2023 both days are inclusive, for purpose of 17th Annual General Meeting. Notice of 17th Annual General Meeting and Annual Report is attached. Due to a website error on 02.09.2023, we are unable to upload the AGM Notice and hence, the same has been sent through email. However, we are submitting the same online now. Notice of 17th Annual General Meeting and Annual Report 2022-23 is attached (As Per BSE Announcement Dated on 04/09/2023) Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 please find enclosed herewith the proceedings of the 17th Annual General Meeting (AGM) of the Company held on 25th September, 2023. Kindly take the same on your records. (As Per BSE Announcement dated on 25.09.2023) The declaration of results of the voting on resolutions set out in the notice of the 17th Annual General Meeting held on 25th September 2023 is attached (As per BSE Announcement Dated on 26/09/2023)
AGM Date: 14 Aug 2024
The Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 14, 2024 through Video Conference or Other Audio-Visuals Means. The cut-off date to identify the shareholders eligible to vote by e-voting at the AGM is fixed as Friday, August 02, 2024. The Board of Directors in their meeting held on May 22, 2024 has decided to conduct the Annual General Meeting of the Company for the financial year ended March 31, 2024 on August 14, 2024. The Company submitted the proceedings of the 18th Annual General Meeting held through Video Conference / Other Audio-Visual Means on August 14, 2024 at 11.00 a.m. (As per BSE Announcement Dated on 14/08/2024)
AGM Date: 21 Aug 2025
The Annual General Meeting (AGM) of the Company is scheduled to be held on Thrusday,August 21, 2025 through Video Conference or Other Audio-Visuals Means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Books and Register of the Members will remain closed from Friday, August 15, 2025 to Thursday, August 21, 2025(both days inclusive) for the purpose of the AGM Fixation of record date and book closure pursuant to Reg. 42 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 14.05.2025) The 19th Annual General Meeting of the Company is scheduled to be held on 21st August 2024 at 3:00 PM through VC/OAVM (As Per BSE Announcement Dated on: 26/07/2025) Newspaper publication pertaining to the dispatch of the Notice of the 19th Annual General Meeting and its relevant information (As per BSE Announcement Dated on 28/07/2025) The outcome of the 19th Annual General Meeting of the Company is attached Proceedings of the 19th Annual General Meeting of the Company (As per BSE Announcement Dated on 21.08.2025) The voting results and the scrutinizers report of the AGM held on 21.08.2025 are attached (As per BSE Announcement Dated on 22.08.2025)