AGM Date: 30 Sep 2021
AGM 30/09/2021 Annual Report for financial year 2020-2021 under regulation 34 of SEBI (LODR) Regulation 2015. (As Per BSE Announcement dated on 06.09.2021) Outcome of the 32nd Annual General Meeting. (As Per BSE Announcement Dated on 9/30/2021 6:20:34 AM) Disclosure of Voting Results of Annual General Meeting held on 30th September 2021 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2021 6:26:26 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors at its Meeting held on Tuesday, 30th August, 2022 have considered and approved the following: (As Per BSE Announcement Dated on 30/08/2022) We hereby inform you, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company -will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 33rd Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022. A Public Notice in this regard is being published in Free Press Journal, in English and in Navshakti Times Marathi, in Marathi as required by the said Regulations. (As per BSE Announcement Dated on 7/9/2022) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 38th Annual General Meeting of the Equity Shareholders of the Company held on Thursday, September 29, 2022 at 11 a.m., through Video Conferencing/Other Audio Visual Means. You are requested to kindly take the same on record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the 33rd AGM of the Company was held on Thursday, 29th September, 2022 at 11.00 am through Video Conference (''VC'') / Other Audio Visual Means (''OAVM'') pursuant to circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) and other applicable provisions of Companies Act, 2013 and rules made thereunder. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 26 Sep 2023
AGM 26/09/2023 Notice of Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023 at 11.00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 4. Dates of Book closure for the purpose of Annual General Meeting from 20th September, 2023 to 26th September, 2023 (both days inclusive). 5. Appointed Pankaj S. Desai, Company Secretary in Practice, as Scrutinizer of the forthcoming Annual General Meeting. 6. Appointment of ATJ & Co. LLP as an Internal Auditor of the company for the financial year 2023-24. 7. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company for the financial year 2023-24. (As Per BSE Announcement Dated on 11.08.2023) In compliance with the regulation 47 of SEBI(LODR), Regulation, 2015, the e-copy of the newspaper advertisement published in newspaper viz financial express and prathakal, in respect of the forth coming AGM, information of remote e-voting and book closure. (As Per BSE Announcement dated on 07.09.2023) Pursuant with Regulation 30 of SEBI (LODR) Regulations, 2015 please find herewith attached the procedings of the 34th AGM held on Tuesday, September 26, 2023 at 11:00 AM through Video Conferencing. (As Per BSE Announcement Dated on 26.09.2023)
AGM Date: 27 Sep 2024
In compliance with regulation 34 of SEBI (LODR) Regulations 2015, we are herewith submitting the Annual Report for the financial year 2023-2024 of the company for your information and records. Kindly acknowledge the receipt of the same. The 35th AGM of the company was held on Friday, 27th September, 2024 at 11:00 AM through Video Conferencing / Other Audio Video Means. Enclosed is the proceedings of the 35th AGM pursuant to regulation 30 of SEBI (LODR), Regulation, 2015. (As Per BSE Announcement Dated on 27.09.2024) Please find herewith attached the revised disclosure of voting results of the AGM due to change in the scrutiners report happened on Friday, September 27 2024 and E-voting from September 24, 2024 at 9:00 AM to September 26, 2024 upto 5: 00 PM (As per BSE Announcement dated on 30/09/2024)
AGM Date: 26 Sep 2025
1.The Unaudited Standalone Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2.Recommended the appointment of Mr. Dinesh Shankarlal Sharma (DIN: 01231046), Director who retires by rotation and being eligible, offers herself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. 3.Approved and adopted the Director''s Report along with all annexure thereto and Notice of 36th Annual General Meeting of the Company. 4.Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing AGM from 19th September, 2025 to 26th September, 2025 (both days inclusive) pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. In detail as per attached file. Attached is the Scrutinizer Report in terms of Regulation 44 read with Regulation 30 of SEBI (LODR), Regulations, 2015 w.r.t. 36th AGM of the Company held on 26.09.2025 at 11.00 a.m. through VC/OAVM at deemed Venue registered office of the Company. Attached is the Voting Results alonwith Scrutinizer''s Report in terms of Regulation 44 read with Regulation 30 of SEBI (LODR) Regulations, 2015 of 36th AGM of the company held on 26.09.2025 at 11.00 a.m. through VC/OAVM at deemed venue registered office of the company. In terms of Regulation 30 read with Regulation 44 of SEBI (LODR), Regulations, 2015, as amended attached is the Poceeding cum Outcome for 36th AGM of the Company held on today at 11:00 a.m. and concluded at 11:14 a.m. held through VC/OAVM at deemed venue Registered office of the Company. (As Per BSE Announcement Dated on:26.09.2025)
EGM Date: 04 Apr 2023
Submission of the Outcome of the Board Meeting held on 8th March,2023 Submission of Notice of EGM to be held on 04th April, 2023. EGM 04/04/2023 (As Per BSE Bulletin Dated on 08.03.2023) Intimation of Notice of Extra Ordinary General Meeting to be held on 04th April,2023 (As Per BSE Announcement Dated on 13.03.2023) Proceedings of Extra Ordinary General Meeting of the Company held on 4TH APRIL, 2023. Submission of consolidated report of scrutinizer on remote e-voting and e-voting at the Extra Ordinary General Meeting of the Company held through video conferencing on Tuesday, 4th April, 2023 . Submission of Voting Results of the EGM held on 4th April,2023 (As Per BSE Announcement Dated on 05.04.2023)