AGM Date: 27 Sep 2021
AGM 27/09/2021 we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, 20th August 2021 at 10.00 a.m concluded at 12:00 noon. Following transactions were considered and approved are attached herewith. (As per BSE Announcement Dated on 20/8/2021) We hereby enclose copy of the revised Notice of the 19th Annual General Meeting of the Company for the financial year ended 31st March 2021 to be held on Monday 27th September 2021 through Video Conferencing/ Other Audio Visual Means (As Per BSE Announcement Dated on 8/25/2021 1:21:54 AM) We hereby enclose a copy of the Annual Report of the Company for the financial year ended 31st March, 2021. (As Per BSE Announcement Dated 26.08.2021) Pursuant to Regulation 30 (2) of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we hereby submit the proceedings of Annual General Meeting held on Monday September 27 2021 at 12.00 noon through video conferencing (VC)/ other Audio visual means (OAVM) facility. (As Per BSE Announcement Dated on 9/27/2021 2:07:29 AM) With reference to the above captioned subject we hereby submit Scrutinizers report and Voting results under Reg. 44 of SEBI (LODR) Regulations 2015 of e-voting conducted for the 19th Annual General Meeting of the Company. We hereby submit Scrutinizers report of e-voting conducted for the 19th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 9/29/2021 11:23:51 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today (i.e. 5th September, 2022) which commenced at 04:30 P.M. and concluded at 07:00 P.M. have inter alia approved the agenda items with respect to convening of Annual General Meeting for the Financial Year ended 31st March, 2022 and other routine matter or business of the company. The detailed outcome is attached herewith. Kindly take on record the same and oblige. Thanking You. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 (2) of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, we hereby submit the proceedings of Annual General Meeting held on Friday, September 30, 2022 at 04.30 P.M. through video conferencing ('VC')/ other Audio-visual means (OAVM) facility and concluded at 04:45 P.M. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith outcome of meeting of Board of Directors held today (i.e. 04th September, 2023) which commenced at 03:30 P.M. and concluded at 08:30 P.M. Thanking You. Dear Sir/Madam, Please find attached herewith outcome of 21st Annual General Meeting held today i.e. 30th September, 2023 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. Thanking You. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Dear Sir/Madam, Please find the attached intimation of book closure for the purpose of 22nd Annual General Meeting scheduled to be held on Monday the 30th day of September, 2024 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means. Thanking You. (As Per BSE Announcement dated on 07.09.2024) Dear Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015 please find the attached Scrutinizer''s Report on remote e-voting and e-voting at 22nd e-AGM held on 30th September, 2024 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means. You are requested to kindly take the same on record and oblige. Thanking You. Read less.. (As Per BSE Announcement Dated on 02.10.2024) Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of 22nd Annual General Meeting held on Monday the 30th day of September, 2024 at 11:30 A.M. through VC/OAVM. You are requested to kindly take the same on record and oblige. Thanking You. Read less.. Dear Sir/Madam, Please find the attached outcome of 22nd Annual General Meeting held on 30th September, 2024 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means. You are requested to kindly take the same on record and oblige. Thanking You. Read less.. (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 30 Sep 2025
Dear Sir, Please find the attached intimation of Book Closure for the purpose of 23rd Annual General Meeting to be held on 30th September, 2025. Thanking You. Dear Sir/Madam, Please find the attached Scrutinizer''s Report for 23rd Annual General Meeting of the company held for the financial year ended 31st March, 2025 on 30th September, 2025 through Video Conferencing/Other Audio Visual Means. Thanks and Regards. (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 31 Jan 2022
EGM 31/01/2022 With reference to the above captioned subject, this to inform you that the Board of Directors of the Company at their meeting held on Thursday, 30th December2021 at 11.00 a.m.concluded at 12.30 p.m. Has approved & resolved the following transaction that are enclosed herewith. (As Per BSE Announcement Dated on 30.12.2021) Pursuant to Regulation 30 (2) of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, we hereby submit the proceedings of Extraordinary General Meeting held on Monday, January 31, 2022 at 11:30 A.M. through video conferencing ('VC')/ other Audio visual means (OAVM) facility. We hereby submit Scrutinizer's report of e-voting conducted for the 1st Extra Ordinary General Meeting of the Company on 31st January 2022 at 11.30 a.m.. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit voting results of the 01st Extra Ordinary General Meeting of the Company 31st January 2022 at 11.30 a.m. You are requested to kindly take the same on your record. (As Per BSE Announcement Dated on 31.01.2022)
EGM Date: 14 Aug 2023
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the outcome of meeting of the Board of Directors held today (i.e. 20th July, 2023) which commenced at 11:30 A.M. and concluded at 01:00 P.M. You are requested to kindly take the same on record and oblige. Dear Sir/Madam, Pursuant to Section 91 of the Companies Act, 2023 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company have fixed 07th August, 2023 as cut off date ('Record Date') to record the entitlement of shareholders to cast their votes at the Extra Ordinary General Meeting to be held on 14th August, 2023. You are requested to take the same on record and oblige. Thanking You. Dear Sir/Madam, Please find attached herewith the notice of extra ordinary general meeting to be held on 14th August, 2023 at 12:30 P.M. through VC/OAVM. You are requested to take the same on record and oblige. Thanking You. Dear Sir/Madam, The Board of Directors of the company have fixed the date for closure of Register of Members and Share Transfer Books from 08th August, 2023 to 14th August, 2023 (both days Inclusive) for the purpose of Extra Ordinary General Meeting to be held on 14th August, 2023 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. The intimation of the same is attached herewith. You are requested to kindly take on record the same and oblige. Thanking You. (As per BSE Announcement Dated on 20/07/2023) Dear Sir/Madam, Please find attached herewith outcome of Extra Ordinary General Meeting held on 14th August, 2023 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. Thanking You. Dear Sir/Madam, Please find the attached herewith the proceedings of Extra Ordinary General Meeting held on 14th August, 2023 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. Thanking You. (As Per BSE Announcement Dated on 14.08.2023) Dear Sir/Madam, Please find enclosed herewith Scrutinizer''s Report on remote e-voting and e-voting at the e-EOGM held on 14th August, 2023 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means (OAVM). Thanking You. (As Per BSE Announcement dated on 16.08.2023)
EGM Date: 20 Mar 2026
The Board considered and approved convening of Extraordinary General Meeting (EGM') of the members of the company on Friday, March 20, 2026 through Video Conferencing (VC')/ Other Audio-Visual Means (OAVM') as per the relevant circulars of MCA and SEBI for obtaining the shareholders' approval for the above mentioned items. Dear Sir/Madam, Please find the attached notice of Extraordinary General Meeting scheduled to be held on Friday the 20th day of March, 2026 through Video Conferencing/Other Audio Visual Means. Thanking You. (As Per BSE Announcement Dated on: 25/02/2026) Dear Sir/Madam, Please find attached corrigendum to Notice to shareholders under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015. Kindly take the same on record and oblige. Thanking you. (As per BSE Announcement dated on: 19.03.2026) Dear Sir/Madam, Pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements), Regulations, 2015, please find attached the proceedings of the Extraordinary General Meeting held on 20th March,2026 through video conferencing/OAVM. You are requested to kindly take the same on record and oblige. Thanking you. (As per BSE announcement dated on :20.03.2026) Dear Sir/Madam, Please find the attached outcome of Extraordinary General Meeting held on Friday, the 20th Day of March, 2026 at 01:00 P.M. through Video Conferencing/OAVM. Thanks. (As per BSE Announcement dated on: 20.03.2026). Dear Sir/Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and provision of Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Scrutinizer''s Report on remote e-voting and e-voting at the e-EGM held on 20th March, 2026 at 01:00 P.M. through Video Conferencing/Other Audio-Visual Means. You are requested to kindly take the same on record and oblige. Thanking You. (As per BSE announcement dated on :24.03.2026)