AGM Date: 24 Nov 2021
AGM 24/11/2021 The 27th AGM will be held on Wednesday, 24th November, 2021 through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The 27th Annual General Meeting of the Company is scheduled to be held on Wednesday, November 24, 2021 through VC and OVAM. Register of Members and Shares Transfer Books of the Company will remain closed from Thursday, 18th November, 2021 to Wednesday, 24th November, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company and the Cut-off date is fixed as Wednesday, 17th November, 2021 for the purpose of remote e-voting. The remote e-voting facility will commence on Sunday, 21st November, 2021 at 9.00 AM IST and ends on Tuesday, 23rd November, 2021 at 5.00 PM IST (As per BSE Announcement Dated on 30/10/2021) We wish to inform you that the members of the Company at the 27th Annual General Meeting held on 24th November 2021 have considered and approved the following: 1. Re - appointment and payment of Remuneration to Mr. Anop Chand Jain (DIN: 02215110) as the Managing Director of the Company 2. Re-appointment and payment of Remuneration to Mr. Gajraj Jain (DIN: 01182117) as the Managing Director of the Company 3. the variation in terms w.r.t redemption of Non-Convertible Redeemable Cumulative Preference Shares (NCRCPS) 4. Increase in Authorised Share Capital of the Company and consequently approve the alteration of capital clause of Memorandum of Association Request you to take the above on record and oblige Pursuant to Regulation 30 read with the part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing a copy of the proceedings of the 27th Annual General meeting (AGM) of the Company held on Wednesday 24th November 2021 at 11.00 AM through video conference and other audio-visual means. Kindly accept the copy of proceedings for your reference and record. We wish to inform you that the members of the Company at the 27th Annual General Meeting held on 24th November, 2021 have considered and approved the following: 1. Re - appointment and payment of Remuneration to Mr. Anop Chand Jain (DIN: 02215110) as the Managing Director of the Company 2. Re-appointment and payment of Remuneration to Mr. Gajraj Jain (DIN: 01182117) as the Managing Director of the Company 3. the variation in terms w.r.t redemption of Non-Convertible Redeemable Cumulative Preference Shares (NCRCPS) 4. Increase in Authorised Share Capital of the Company and consequently approve the alteration of capital clause of Memorandum of Association Request you to take the above on record and oblige (As Per BSE Announcement Dated on 11/24/2021 1:20:50 AM)
AGM Date: 30 Sep 2022
Kindly refer our letter dated 01st September 2022, we hereby inform you that the Board of Directors of the company at their meeting held on 05th September, 2022 have considered and approved the following:- 1. Approved the issuance and allotment of listed, secured, redeemable, non-convertible debentures, aggregating to not more than INR 175 Crores in one or more tranches by way of Private Placement and Appointment of various intermediaries subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. 2. Alteration of Articles of Association of the company to insert new clauses for debentures/ Appointment of debenture trustee etc. subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. 3. Payment of Dividend to the preference shareholders of the Company. 4. Approved the revised notice of 28th Annual General Meeting of the Members of the Company to be held on Friday, September 30, 2022. The 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 30th September, 2022 at 10.15 A.M through Video Conferencing / Other Audio-Visual Means. The Register of Members and Shares Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th November, 2022 (both days inclusive) for the purpose of Annual General Meeting and have fixed Friday, 23rd September, 2022 as a Cut-Off Date for the purpose of remote e-voting for AGM The e-voting shall commence from Tuesday, 27th September, 2022 at 9.00 AM IST and ends on Thursday, 29th September, 2022 at 5.00 PM IST (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 read with the part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the proceedings of the 28th Annual General meeting (''''AGM'''') of the Company held on Friday, 30th September, 2022 at 10.15 AM through video conference and other audio-visual means. Kindly accept the copy of proceedings for your reference and record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Kindly refer our letter dated 28th August 2023 , we hereby inform you that the Board of Directors of the company at their meeting held on 04th September 2023 considered and approved the following: - 1. Approved Boards Report of the Company along with all Annexure thereof for the financial year 2022-2023. 2. Fixed the date of convening the 29th Annual General Meeting (AGM) of the Company on Saturday, 30th September 2023 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 3. Approved the Notice convening the 29th Annual General Meeting of the Company. Voting Results along with the consolidated Scrutinizer''s Report of AGM held on Saturday, 30th September 2023 (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing copy of Annual Report for the Financial year 2023-24 along with the notice of 30th Annual General Meeting of the members of the Company to be held on Monday, the 30th of September 2024 at 10.30 A.M. through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM'). Summary of proceedings of the 30th Annual General held on 30th September 2024. (As per BSE Announcement dated on 30/09/2024) Scrutinizer report for AGM 2024 held on 30th September 2024. (As per BSE Announcement dated on 30/09/2024)
AGM Date: 30 Sep 2025
Fixed the date of convening the 31st Annual General Meeting (AGM) of the Company on Tuesday, the 30t September, 2025 through Video Conferencing / Other Audio- Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Outcome and Summary proceedings of the 31st Annual General Meeting held on 30th september 2025 (As Per Bse Announcement dated on 30/09/2025)