AGM Date: 29 Sep 2021
AGM 29/09/2021 The Board of Directors of the Company at its meeting held today has inter alia (i) Approved the Board report along with its Annexures for the Year ended 2020-21. (ii) Decided to hold the 32nd Annual General Meeting on Wednesday, 29th September, 2021 at 3.30 P.M. Video Conferencing ('VC')/ Other Audio Visual Means ('OVAM'). (iii) Decided to Close the Register of Member and Share transfer books of the Company from Thursday, the 23rd September, 2021 to Wednesday, 29th September, 2021 both days inclusive. (iv) Appointed Mr. Satyaki Praharaj, Company Secretary in Practice as scrutinizer to conduct the E-voting process of AGM resolutions. (v) Fixed cut-off date for determining the list of Members for e-voting is Wednesday, 22nd September, 2021. The e-voting period will start on Sunday, 26th September, 2021 at 9:00 A.M. and end on Tuesday, 28th September, 2021 at 5.00 P.M. (As per BSE Announcement Dated on 2/9/2021) Pursuant to regulation 44(3) of SEBI ( Listing Obligation and Disclosure Requirements) 2015 we submit herewith the details regarding the voting results of the business transacted at the 32nd Annual General Meeting of the members of the Company on 29th September 2021 at 3.30 P.M. through video conferencing (VC) or other Audio Visual Means (OAVM) as per the guidelines issued by the Ministry of Corporate Affairs . You are requested to kindly take the above information on record. (As Per BSE Announcement Dated on 9/30/2021 2:50:42 AM)
AGM Date: 22 Sep 2022
AGM 22/09/2022 (i) Decided to hold the 33rd Annual General Meeting on Thursday, 22nd September, 2022 at 3.30 P.M. Video Conferencing ('VC')/ Other Audio Visual Means ('OVAM'). (ii) Decided to Close the Register of Member and Share transfer books of the Company from Friday, the 16th September, 2022 to Thursday, the 22nd September, 2022 both days inclusive. (iii) The Record date for determining the shareholders eligible to vote for/at the Annual General Meeting will be Thursday, 15th September, 2022. (iv) Fixed cut-off date for determining the list of Members for e-voting is Thursday, 15th September, 2022. The e-voting period will start on Friday, 19th September, 2022 at 9:00 A.M. and end on Wednesday, 22nd September, 2022 at 5.00 P.M. (v) Appointed Mr. Satyaki Praharaj, Company Secretary in Practice as scrutinizer to conduct the E-voting process of AGM resolutions. We would like to rectify the inadvertent mistake in point (IV) of the Outcome of the Board Meeting as per Regulation 30 of the SEBI (LODR) Regulation, 2015 and Intimation of Annual General Meeting, Book closure and Record Date as per Regulation 42 of SEBI (LODR) 2015. The rectified document is attached. We would like to rectify the inadvertent mistake in point (IV) of the Outcome of the Board Meeting as per Regulation 30 of the SEBI (LODR) Regulation, 2015 and Intimation of Annual General Meeting, Book closure and Record Date as per Regulation 42 of SEBI (LODR) 2015. (As Per BSE Announcement Dated on 22.08.2022) Proceedings of the 33rd Annual General Meeting held on 22nd September, 2022 at 3.30 P.M. through Video Conferencing. Details of voting results of the 33rd Annual General Meeting of the Company held on 22nd September, 2022. (As per BSE Announcement Dated on 23/9/2022)
AGM Date: 27 Sep 2023
we wish to inform that the Board of Directors of the Company has decided to hold its 34th Annual General Meeting on wednesday,27th September,2023 at 4.00P.M. through Video Conferencing. The Board of Directors of the Company at its meeting held on 29th August, 2023 has (i) Decided to hold the 34th AGM on Wednesday, 27th September, 2023 at 4.00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OVAM'). (ii)The Register of Member and Share transfer books of the Company will be closed from Thursday, the 21st September, 2023 to Tuesday, the 26th September, 2023 both days inclusive. (iii) The Record date will be Wednesday, 20th September, 2023. (iv) Cut-off date is Wednesday, 20th September, 2023. The e-voting period will start on Sunday, 24th September, 2023 at 9:00 A.M. and end on Wednesday, 27th September, 2023 at 5.00 P.M. This is in continuation to the Notice of 34th Annual General Meeting of the Company dated 29th August,2023,which has already been mailed on 5th September,2023. A corrigendum is being issued today to inform all the details of directors, which was inadvertently not included in the notice. (As Per BSE Announcement Dated on 21/09/2023) We submit herewith the Scrutinizers Report for 34th AGM of the Members of the Company on 27th September,2023 at 4.00P.M. through Video Conferencing or OAVM. (As Per BSE Announcement Dated on 29/09/2023) We herewith submit the revised Proceedings of the Annual General Meeting, mentioning the Conclusion time of the meeting. Please take the same on record. (As Per BSE Announcement Dated on 06.04.2024)
AGM Date: 25 Sep 2024
AGM 25/09/2024 Pursuant to regulation 44(3) of SEBI (LODR),2015 ,we submit herewith the details regarding the Voting results of the business transacted at the 35th Annual General Meeting of the members of the Company on 25th September,,2024 at 12.00 Noon through Video Conference as per the guidelines issued by the MCA and SEBI (As per BSE Announcement Dated on 26/09/2024) This is further to our letter dated 26th September,2024 filing the summary of proceedings of 35th Annual General Meeting of the Company convened on 25th September,2024 at 12.00 P.M. through Video Conferencing, we are herewith submitting the Revised Corporate Announcement of the Proceedings of the same. (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 10 Sep 2025
AGM 10/09/2025 Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors, for the Quarter ended 30th June 2025. Appointed Ms. Ashitha K (DIN: 07233606), as Additional Director, Independent and Non- Executive, of the Company. Appointed CA Ms. Harshini as Internal Auditor of the Company. Appointed M/s SPAN & Co., Company Secretaries LLP,as the Secretarial Auditor of the Company. Decided to hold the 36th AGM on 10th September, 2025 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means. Mr. Satyaki Praharaj,Company Secretary in Practice as scrutinizer for the AGM. This is further to the letter Dated 18th August,2025 and pursuant to Regulation 30of Securities and exchange of India (Listing and Obligation and Disclosure Requirements) Regulation,2015,we enclose herewith a Summary of Proceedings of 36th Annual General Meeting of the Company convened on 10th September,2025 at 11.30 A.M. Through videc Conferencing. (As Per BSE Announcement Dated on:10.09.2025) Pursuant to regulation 44(3) of SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015,we herewith submit the details regarding Voting Results of the business transacted at the 36th Annual General Meeting of the Members of the Company. (As Per Bse Announcement dated on 12/09/2025)