AGM Date: 30 Sep 2021
AGM 30/09/2021 This is to inform you that the 30th Annual General Meeting of the Members of the Company was held on Thursday September 30 2021 at 12.30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility at which the requisite quorum was present. Please find the enclosed following disclosures pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) 2015 pertaining to the said Annual General Meeting. 1. Proceedings/Outcome of the Annual General Meeting (Annexure A) 2. Brief Profile of the Directors seeking appointment/re-appointment in the Annual General Meeting (Annexure B) (As Per BSE Announcement Dated on 9/30/2021 4:15:52 AM) Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), please find the attached herewith voting results along with the consolidated report of the Scrutinizer for the 30th Annual General Meeting of the Company. Please note that all the items of the business contained in the Notice of 30th AGM dated 27th August, 2021 were approved by the Members with requisite majority. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 This is to inform you that the 31st AGM of the Members of the Company is scheduled to be held on Friday, 30th September, 2022 at 14:30 P.M. through video conferencing (VC) or other audio visual means (OAVM), in compliance with all the applicable provisions of the Companies Act. 2Ol3 and the Rules made thereunder ('Act'''') and the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosures Requirements) Regulations, 2015 (''''listing regulations'), read with General Circular No. 14/2020 dated April 08,2020, General Circular No. 17/202O dated April 13, 2020, general Circular No. 20/2020 date May 05, 2020 and general circular no. 02/2021 dated January,13, 2021 and other applicable circulars ('relevant circulars') issued by the Ministry of Corporate Affairs. ('MCA') and SEBI to transact the business as '''' set out in the notice convening the AGM. (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements regard to Notice of 31st Annual General Meeting is scheduled to be held on Friday, September 30, 2022 at 14:30 P.M. through video conferencing (VC) or other audio visual means (OAVM), Remote e-Voting and Book Closure Information. (As Per BSE Announcement Dated on 30/08/2022) This is to inform you that the 31st Annual General Meeting of the Members of the Company was held on Friday, September 30, 2022 at 14:30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility at which the requisite quorum was present. Please find the enclosed following disclosures pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), 2015 pertaining to the said Annual General Meeting. 1. Proceedings/Outcome of the Annual General Meeting (Annexure A) 2. Brief Profile of the Directors seeking appointment/re-appointment in the Annual General Meeting (Annexure B) (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
This is to inform you that the 32nd AGM of the members of the company is scheduled to be held on 29th September, 2023 14:30 P.M. through video conferencing(VC) or other audio visual means(OAVM). This is to inform you the 32nd Annual General Meeting of the Members of the Company was held on Friday, September 29, 2023, at 14:30 p.m. through Video Conferencing (VC/ other Audio Visual Means (OAVM) facility at which the requisite was present. Please find the enclosed following disclosures pursuant to the Regulation 30 read with schedule III of SEBI ( Listing Obligations and Disclosure Requirements), 2015 pertaining to the said to the Annual General Meeting. 1. Proceeding/Outcome of Annual General Meeting (Annexure A) 2. Brief Profile of the Directors seeking Appointment/Re-appointment in the Annual General Meeting (Annexure B) (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 30 Sep 2024
This is to inform you that the 33rd AGM of the members of the company is scheduled to be held on Monday, 30th September 2024 at 02:30 P.M. IST. through video conferencing (VC) or other audio visual means (OAVM) In terms of Regulation 30 and Part - A of Schedule III of the SEBI(LODR) Regulations, 2015, please see enclosed the summary of proceedings of the 33rd Annual General Meeting of the Company held on Monday, September 30, 2024, at 02:30 P.M. (IST) by way of Video Conferencing (VC)/Other Audio Video Means (OAVM). (As per BSE Announcement Dated on 30/09/2024) Disclosure of E-Voting Results and Scrutinizer Report of 33rd Annual General Meeting of the Company held on Monday, September 30, 2024. (As per BSE Announcement Dated on 1/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Notice is given that pursuant to section 91 of the Companies Act, 2013, read with Rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of listing regulations, the Register of members and share transfer books of the company will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of AGM. Notice is given that pursuant to section 91 of the Companies Act 2013, read with Rule 10 of the companies (Management and Administration) Rules, 2014 and Regulation 42 of listing Regulations, the register of members and share transfer boooks of the companies will remian closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025(both days inclusive) for the purpose of AGM. The 34th Annual General Meeting (AGM) of the Company will be held on Tuesday, 30th September, 2025, at 02:30 P.M. IST. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) In Terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please see enclosed the summary of proceedings of the 34th Annual General Meeting of the Company held on Tusday September 30, 2025 at 02:30 P.M. (IST) by way of Video Conferencing (VC)/Other Audio Video Means (OAVM) (As Per BSE Announcement Dated on: 30.09.2025) Disclosure of E-Voting Results and Scrutinizer Report of 34th Annual General Meeting of the Company held on Tuesday, September 30, 2025 (As Per BSE Announcement Dated on:01.10.2025)