AGM Date: 28 Sep 2021
AGM 28/09/2021 As mentioned in the Outcome. (As Per BSE Announcement Dated 03.09.2021) Proceeding of Annual general Meeting Outcome of the 35th Annual general Meeting of the company. Scrutinizer Report for the 35th Annual General Meeting of the company. (As Per BSE Announcement Dated on 9/28/2021 6:06:08 AM)
AGM Date: 22 Sep 2022
AGM 22/09/2022 1. Adoption of Board report along with the necessary Annexures for the financial year 2021-2022. 2. Fixed Date Of Book Closure as under: The Register of Members & Share Transfer books of the company will remain close from Saturday, 17th September, 2022 to Thursday, 22nd September, 2022 (Both days Inclusive) for the Purpose of Annual General Meeting of the Company. 3. Fixed Cut-off date and time period for E-Voting: 4. Approved Notice to Convene Annual General Meeting of the company on Thursday 22nd September, 2022 at the registered office of the company. 5. Appointment of Mrs. Kajal Ankit Shukla proprietor of K. A. Shukla and Associates as scrutinizer to undergo the compliance and provide scrutinizer report. DATE OF BOOK CLOSURE: The Register of Members & Share Transfer books of the company will remain close from Saturday, 17th September, 2022 to Thursday , 22nd September, 2022 (Both days Inclusive) for the Purpose of Annual General Meeting of the Company. E-VOTING: The remote E-voting shall Commence on Monday, 19th September, 2022 10.00 A.M to Wednesday, 21st September, 2022 at 5.00 P.M (Both Days Inclusive). During this period shareholder of the Company, holding shares either in physical form or dematerialized form as on the cut-off date of Thursday, 15th September, 2022 may cast their vote electronically. The e-voting module shall be displayed by NSDL for voting thereafter, once the Vote on a resolution is cast by the shareholders, the shareholders shall not be allowed to change it subsequently. (As Per BSE Announcement Dated on 18.08.2022) Proceedings of the Annual General Meeting duly convened on 22nd September, 2022. Scrutinizer Report for the Annual General Meeting duly convened on 22nd September, 2022. (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 29 Sep 2023
1. Adoption of Board report along with the necessary Annexures for the financial year 2022-2023. 2. Fixed Date Of Book Closure as under: The Register of Members & Share Transfer books of the company will remain close from Saturday, 23rd September, 2023 to Friday, 29thSeptember, 2023 (Both days Inclusive) for the Purpose of Annual General Meeting of the Company. 3. Fixed Cut-off date and time period for E-Voting: The remote E-voting shall Commence on Tuesday, 26thSeptember, 2023 10.00 A.M to Thursday, 28th September, 2023 at 5.00 P.M(Both Days Inclusive). During this period shareholder of the Company, holding shares either in physical form or dematerialized form as on the cut-off date of Friday, 22nd September, 2023may cast their vote electronically. The e-voting module shall be displayed by NSDL for voting thereafter, once the Vote on a resolution is cast by the shareholders, the shareholders shall not be allowed to change it subsequently. more mentioned in outcome Scrutinizer report of 37th AGM. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 27 Sep 2024
1. Adoption of Board report along with the necessary Annexures for the financial year 2023-2024. 2. Fixed Date Of Book Closure as under: The Register of Members & Share Transfer books of the company will remain close from Saturday, 21st September, 2024 to Friday, 27thSeptember, 2024 (Both days Inclusive) for the Purpose of Annual General Meeting of the Company. 3. Fixed Cut-off date and time period for E-Voting: The remote E-voting shall Commence on Tuesday, 24thSeptember, 2024 10.00 A.M to Thursday, 26th September, 2024 at 5.00 P.M(Both Days Inclusive). During this period shareholder of the Company, holding shares either in physical form or dematerialized form as on the cut-off date of Friday, 20th September, 2024 may cast their vote electronically. The e-voting module shall be displayed by NSDL for voting thereafter, once the Vote on a resolution is cast by the shareholders, the shareholders shall not be allowed to change it subsequently. details mentioned in Outcome enclosed Outcome of the 38th Annual General meeting of the company. (As Per BSE Announcement Dated on 27.09.2024) Intimation for Book closure and E-voting. Proceeding of the Annual General meeting (As Per BSE Announcement Dated on 05.10.2024)
AGM Date: 08 Jul 2025
Approved Notice to Convene Annual General Meeting of the company on Tuesday 8th July, 2025 at the registered office of the company. Outcome of the Annual General meeting. (As Per BSE Announcement Dated on: 08/07/2025)