AGM Date: 30 Sep 2021
In pursuance of Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the notice of the 21st Annual General Meeting of the company to be held on Thursday 30th September 2021 at 11.30 am at its registered office. SUBJECT: PROCEEDINGS OF THE 21ST ANNUAL GENERAL MEETING In pursuance of Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of 21st Annual General Meeting of the Company held on September 30th 2021. Request you to kindly put the same on your record Result of e-voting and Poll with regard to 21st Annual General Meeting of the Company held on 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 5:37:25 AM)
AGM Date: 30 Sep 2022
The Company at its 6th (2022) BM held on Saturday, 3rd Sept, 2022 at 3.30 p.m. and concluded at 4.15 p.m., transacted the following business: As per File attached In pursuance of Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the notice of the 22nd Annual General Meeting of the company to be held on Friday, 30th September, 2022 at 11.30 am at its registered office. We are pleased to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2022 to September 30, 2022 (both days inclusive) for the purpose of the 22nd Annual General Meeting (AGM) of the members of the Company to be held on Friday, 30th September, 2022. (As per BSE Announcement Dated on 3/9/2022) PROCEEDINGS OF THE 22ND ANNUAL GENERAL MEETING In pursuance of Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached ,the proceedings of 22nd Annual General Meeting of the Company held on September 30th, 2022. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
The Company transacted following business: 1. Directors' Report along with Corporate Governance Report, MDA and all other necessary Annexures for YE 31st March, 2023 were considered and approved. 2. Twenty Third AGM shall be held on Saturday, 30th September, 2023 at 11:30 AM at the Registered Office of the Company. 3. Notice for convening Twenty Third AGM was approved. 4. Appointed FCS Ira Baxi, PCS (M.No.: 5456; CP No.: 4712) as Scrutinizer to scrutinize the e-voting process and Voting through Poll during the 23rd AGM. 5. Decided date of Book Closure for the purpose of 23rd AGM from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive). Result of E-voting and Poll along with Conslidated Scrutinizers Report with regard to the 23rd Annual General Meeting of the company held on 30th September,2023 (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 TWENTY FOURTH ANNUAL REPORT 2023-24. (As Per BSE Announcement Dated on: 05/09/2024) Result of E-voting and Poll along with Scrutinizers Report with regard to 24th AGM of the Company held on 30.09.2024 . (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Register of Members and Share Transfer of the Company shall Remain closed from September,24 , 2025 to September,30, 2025, both days inclusive for the purpose of 25th AGM of the company to be held on Tuesday, 30th September, 2025 (As per BSE Announcement Dated on 04/09/2025) Proceedings of 25th Annual General Meeting held on 30th September,2025. (As Per BSE Announcement Dated on 30.09.2025) Result of E- Voting and Poll with regard to 25th Annual General Meeting of the Company held on 30th September,2025 along with Scrutinizers Report. (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 17 Mar 2023
In pursuance of provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company at its 2nd (2023) Board Meeting held on Saturday, 18th February, 2023 at 3.30 p.m. and concluded at 4.00 p.m., transacted the following business: 1. The Extra-Ordinary General Meeting of the company shall be held on Friday, 17th March, 2023 at 11:30 AM at the Registered Office of the Company. 2. The Notice for convening Extra-Ordinary General Meeting of the company was approved. 3. Appointed FCS Ira Baxi, Practising Company Secretary (M.No.: 5456; CP No.: 4712) as the Scrutinizer to scrutinize the e-voting process and voting through Poll during the Extra-Ordinary General Meeting of the Company in a fair and transparent manner. 4. Certain other business matters of routine nature were discussed and approved. Extra Ordinary General Meeting ('EGM') of the Company is scheduled to be held on Friday 17th March, 2023 at 11.30 am at registered office of the Company at 4F-15, Oliver House, New Power House Road, Jodhpur, Rajasthan - 342003 (As Per BSE Announcement Dated on 18.02.2023) EGM 17/03/2023 (As Per BSE Bulletin Dated on 20.02.2023) In pursuance of Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the proceedings of Extra-Ordinary General Meeting of the Company held on March 17th, 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, Members of the Company at the Extra-Ordinary General Meeting held on 17th March, 2023 at 11:30 a.m. have approved with requisite majority the regularisation of Ms. Saraswati Choudhary (DIN: 09835573) as a Director (Non-Executive Independent) of the Company for the First Term of 5 (Five) consecutive years from the original date of appointment i.e. 27th December, 2022 upto 26th December, 2027. Result of e-voting and Poll with regard to Extra-Ordinary General Meeting of the Company held on 17th March, 2023.Scrutinizer's Report is also attached. (As Per BSE Announcement Dated on 17.03.2023)
EGM Date: 08 Jan 2024
The Company at its 9th (2023) Board Meeting held on Monday, 11th December, 2023 at 3.30 p.m. and concluded at 4.00 p.m., transacted the following business: 1. The Extra-Ordinary General Meeting of the company shall be held on Monday, 8th January, 2024 at 11:30 AM at the Registered Office of the Company. 2. The Notice for convening Extra-Ordinary General Meeting of the company was approved. 3. Appointed FCS Ira Baxi, Practising Company Secretary (M.No.: 5456; CP No.: 4712) as the Scrutinizer to scrutinize the e-voting process and voting through Poll during the Extra-Ordinary General Meeting of the Company in a fair and transparent manner. 4. Certain other business matters of routine nature were discussed and approved. This is to Inform that EGM of the company is Scheduled to be held on Monday, 8th January, 2024 at 11.30 AM at the Registered Office of the Company at 4F-15, Oliver House , New Power House Road, Jodhpur, Rajasthan- 342003. (As per BSE Announcement Dated on 11/12/2023) Intimation of continuation of Employment of Mr. Om Prakash Bhansali (DIN: 00351846) as managing director of the company even after attaining the Age of 70 Years. Result of E- voting and Poll and Scrutinizer Report. Proceedings of Extra Ordinary General Meeting held on 8th January,2024. (As Per BSE Announcement Dated on 08/01/2024)