AGM Date: 21 Sep 2023
Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company is hereby submitting the Newspaper Advertisement made in relation to the 18th Annual General Meeting of the Company to be held on Thursday, September 21, 2023 at 11:15 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and Information relating to E-Voting and Book Closure. The Advertisements appeared today in Financial Express and Jansatta, Newspaper. Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is hereby submitting the summary of proceedings of 18th Annual General Meeting held on Thursday, 21st day of September, 2023 at 11:15 A.M. via Video Conferencing and other audio visual means. (As per BSE Announcement Dated on 21/09/2023) Pursuant to the provision of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is hereby enclosing the revised summary of proceedings of the 18th Annual General Meeting held on Thursday, September 21, 2023 at 11:15 A.M. and concluded at 11:36 A.M. through video conferencing/ other Audio Visual Means as per the direction received vide discrepancy received from the Listing Compliance Monitoring Team (BSE Limited). Discrepancy: The Company has not provided the conclusion time in the proceedings of the 18th Annual General Meeting submitted to the same. (As Per BSE Announcement Dated on 08/04/2024)
AGM Date: 30 Sep 2024
Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations , 2015, the Company is hereby submitting the newspaper advertisement made in relation to the 19th Annual General Meeting of the Company to be held on Monday, September 30, 2024 at 11:30 A.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and Information relating to E-Voting and Book Closure . The Advestisement appeared yesterday i.e., 08 September 2024 in Financial Express and Jansatta, Newspaper. Pursuant to the provision of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015, it is hereby informed that the Register of Members or Register of Beneficial Owners maintained by the Depositories shall be closed during the period from September 23, 2024 to September 30, 2024 (both days including) for the purpose of Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 23.09.2024) Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is hereby enclosed the summary of proceedings of the 19th Annual General Meeting held on Monday, September 30, 2024 at 11:30 A.M. and concluded at 12:05 P.M. through Video Conferencing/ other Audio Visuals Means. (As Per Bse Announcement Dated on 30.09.2024) Pursuant to the provisions of Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company is hereby enclosed Scrutinizers Report as given by Mr. Mohit Singhal, Proprietor of Mohit Singhal and Associates (having Membership No:- F11143) on remote e-voting and e-voting facility provided by the Company to the members for casting their votes in relation to the business as set out in the Notice of the 19th Annual General Meeting of the Company. Further, I hereby would like to inform that all the resolutions are passed with the requisite majority (As per BSE Announcement Dated on 1/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Pursuant to the provision of Regulation 42 of SEBI(LODR) Regulation 2015, we wish to inform that the Register of Members and Share Transfer Books of the Company will be closed from Thrusday, September 25 2025 to Tuesday, september 30,2025 (both days inclusive) for the purpose of 20th Annual general Meeting of the company to be held on September 30, 2025 (As per BSE Announcement Dated on 04/09/2025) Pursuant to the Provisions of Regulation 44 of the Securities Exchange Board of the India (Listing Obligations and Disclosure Requirements), Regulation, 2015, the Company is hereby submit Scrutinizer Report as given by Mr. Mohit Singhal, proprietor of Mohit Singhal and Associates (having Membership No. F11143) on remote e-voting and e-voting Facility Provided by the Company to the members for casting their votes in relation to the business as set out in the Notice of the 20th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:01.10.2025)