AGM Date: 25 Nov 2020
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th October, 2020, inter alia considered the following matters: 1. Approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. 2. Limited Review Report on the said Results issued by the Statutory Auditors for the quarter and half year ended 30th September, 2020. 3. Re-appointment of M/s. P M Agarwal & Co., Practicing Company Secretary (COP No. 19363) as Secretarial Auditor of the company for the Financial Year 2020-21. 4. The 40th Annual General Meeting of the Company will be held on Wednesday, 25th November, 2020 at 11.30 a.m. at the registered office of the Company situated at 317, Maker Chamber V, 221, Nariman Point, Mumbai, Maharashtra, 400021. 5. The Register of Members and Share Transfer Books of the Company. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 40th Annual General Meeting of the Company held on 25th November, 2020 at the registered office of the Company at 317, Maker Chamber V, 21, Nariman Point, Mumbai - 400021. (As Per BSE Announcement dated on 25.11.2020)
AGM Date: 30 Sep 2021
This has reference to our outcome dated 14th August 2021 we hereby inform you that due to certain unavoidable circumstances the 41st Annual General Meeting of the Company will be held on Thursday 30th September 2021 at 11.00 a.m. at the registered office of the Company situated at 317 Maker Chamber V 221 Nariman Point Mumbai Maharashtra 400021. Except for the above change all other information remain unchanged. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a summary of proceedings of 41st Annual General Meeting of the Company held on 30th September 2021 at the registered office of the Company at 317 Maker Chamber V 21 Nariman Point Mumbai - 400021. (As Per BSE Announcement Dated on 9/30/2021 3:48:50 AM) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Combined Voting results in the required format in respect of the Remote E-Voting and Poll on the Resolutions of Item No. 1 to 5 as per the Notice dated 14th August 2021 of the 41st Annual General Meeting of the Company held on 30th September 2021. A report of the Consolidated Scrutinizers report dated 1st October 2021 in respect of votes cast through Remote E-voting and Poll is enclosed for your information & noting. Kindly take the above information on your records. (As Per BSE Announcement Dated on 10/2/2021 1:12:02 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Annual Report with AGM Notice for Financial Year 2021-22 (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 42nd Annual General Meeting of the Company held on 30th September, 2022 at the registered office of the Company at 317, Maker Chamber V, 21, Nariman Point, Mumbai - 400021. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the company at its meeting held today i. 14/08/2023 inter alia consider the matters as per attachment Annual Report with AGM Notice For Financial year 2022-23 Pursuant to Regulation 42 of the Securities & Exchange Board of India ( Listing Obligations and Disclosures Requirements) Regulations 2015 the Register of Member and Share transfer book will remain closed from 23.09.2023 to 29.09.2023 (both days inclusive) for taking the members of the company for purpose of 43rd Annual General Meeting to be held on 29.09.2023. (As Per BSE Announcement Dated on 01/09/2023) We would like to confirm that the Book Closure dates i.e Saturday 23rd September 2023 to Friday 29th September 2023 (both days Inclusive) provided in the intimation of Book closure dated 01st September 2023 are the correct dates please find attached file for detail Kindly take the above on your record and oblige (As Per BSE Announcement Dated on 06.09.2023) Proceedings of the 43rd Annual General Meeting held on 29th September, 2023. (As Per BSE Announcement dated on 29.09.2023)
AGM Date: 30 Sep 2024
Post dispatch of notice of 44TH ANNUAL GENERAL MEETING newspaper publication APPOINTMENT OF SCRUTINIZER FOR 44TH AGM (As Per BSE Announcement dated on 05.09.2024) OUTCOME OF AGM HELD ON 30.09.2024 (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Fixed the date of ensuing AGM and approvethe Notice of the 45 AGM of the Compari'fi to be held on Tuesday, the 30% September, 2025 at 11.30 A.M through Video Conferencing (VQ) I Other Audio-Visual Means (OAVM). Outcome / Proceeding of AGM held on 30.09.2025 (As Per BSE Announcement Dated on: 30/09/2025) Voting results along with Scrutinizer Report for 45th AGM held on 30.09.2025 (As per BSE Announcement dated on: 03.10.2025)
EGM Date: 22 Sep 2023
Proceeding of Extra Ordinary General Meeting Dated 22nd September 2023. Combined Voting Results of the Extra Ordinary General Meeting held on 22nd September 2023 (As Per BSE Announcement Dated on 23/09/2023)
EGM Date: 04 Jul 2024
We wish to inform that EGM of members of the company is scheduled to be held on Thursday, 4th July 2024, to consider and approve the Appointment of Mr. Nikhil Suryanath Pandey as an Independent Director of the company. Pursuant to regulation 30 and regulation 44 of SEBI (LODR) Regulations,2015, we wish to inform you that the Extra Ordinary General Meeting held on 04.07.2024, through Video Conferencing/ Other Audio-Visual means for ratification of appointment of independent Director of Mr. Nikhil Suryanath Pandey. (As per BSE Announcement Dated on 04/07/2024) Consolidated scrutinizer report on the e-voting conducted at the EGM held on Thursday, 04.07.2024 at 11 a.m. IST. (As Per BSE Announcement dated on 05.07.2024)
EGM Date: 12 Apr 2025
OUTCOME OF BM FOR CHANGE IN NAME OF COMPANY, CHANGE IN OBJETC CLAUSE AND FIXING DATE TIME OF EOGM & APPOINTMENT OF SCRUTINIZER EOGM going to be held on 12TH APRIL,2025 via video conferencing. (As Per BSE Announcement Dated on: 21/03/2025) egm revised notice (As Per BSE Announcement Dated on: 07/04/2025) SCRUTINBIZERS REPORT REVISED scrutinizers report of eogm VOTING RESULTS EOGM voting results of eogm (As Per BSE Announcement Dated on: 14/04/2025)