AGM Date: 27 Sep 2021
1. 30th Annual General Meeting of the company will be held on Monday September 27 2021 at 11: 30 a.m. through Video Conferencing and other Audio-Visual Means (OAVM). 2. The Registrar of Member and Share Transfer Book will remain closed from September 21 2021 to September 27 2021(both days inclusive) for the purpose of Annual General Meeting. 3. Approved the Notice of AGM Boards Report along with all annexure and other matters relating to ensuing Annual General Meeting. A.G.M. (Corrected) (As Per BSE Bulletin dated on 20.08.2021) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 30th Annual General Meeting ('AGM') of the Company held on Monday, September 27, 2021 at 11:30 a.m. through electronic mode (video conference or other audio visual means) and concluded at 12:00 noon. (As per BSE Announcement Dated on 27/09/2021) This is to inform you that at the 30th Annual General Meeting of the shareholders of the Company concluded successfully on 27th September, 2021 through Video Conference (VC) and Other Audio Visual Means (OAVM) for which purpose the Registered office of the Company at 301, Shubham Centre-1, 491, Cardinal Gracias Road, Andheri (East), Mumbai - 400 099, the Chairman of the meeting declared the result of e-voting on all the resolution as per the Notice of the meeting. Pursuant to regulation 44 (3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the result of e-voting opted by the shareholders on all the resolutions from Item No. 1 to Item no. 5 of the Notice of 30th Annual General Meeting. (As Per BSE Announcement Dated on 29.09.2021)
AGM Date: 28 Sep 2022
This is to inform you that 166th meeting of the Board of Directors of the Company was held on Friday, August 12, 2022 at 02:30 P.M. and concluded at 03:05 P.M. 3. Holding of ensuing 31st Annual General Meeting (AGM) of the Company on Wednesday, September 28, 2022, through Audio-Visual Means. 4. Closure of Register of Members and Share Transfer Books of the Company during the period from Thursday, September 22, 2022, to Wednesday, September 28, 2022 (both days inclusive) for the purpose of ensuing AGM. Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 31st Annual General Meeting ('AGM') of the Company held on Wednesday, September 28, 2022 at 11:30 a.m. through electronic mode (video conference or other audio visual means) and concluded at 12:00 noon. (As per BSE Announcement Dated on 28/9/2022) This is to inform you that the 31st Annual General Meeting of the shareholders of the Company concluded successfully on 28th September 2022 through Video Conference (VC) and Other Audio Visual Means (OAVM) at the Registered office of the Company at 301, Shubham Centre-1, 491, Cardinal Gracias Road, Andheri (East), Mumbai - 400 099, the Chairman of the meeting declared the result of e-voting on all the resolution as per the Notice of the meeting. Pursuant to regulation 44 (3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the result of e-voting opted by the shareholders on all the resolutions from Item No. 1 to Item no. 4 of the Notice of 31st Annual General Meeting. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 27 Sep 2023
The Board considered and approved the following in 170th Board meeting held on 28.07.23 i.e today inter alia to include; Holding of ensuing 32nd Annual General Meeting (AGM) of the Company on Wednesday, September 27, 2023, through Audio-Visual Means. (As Per BSE Announcement PDF Dated on 28.07.2023) Pursuant to Regulation 30 read with Schedule III Part A, Para A of SEBI (LODR), 2015 as amended, we enclose herewith the copies of newspaper publication. (As Per BSE Announcement Dated on 05/09/2023) Enclosed herewith the proceedings of 32nd Annual General Meeting of the Company held on today, Wednesday, 27th September 2023 at 11.30 a.m. through Video Conference means and concluded at 12.37 a.m. pursuant to regulation 30 of SEBI (LODR) 2015. (As Per BSE Announcement Dated on 27.09.2023) Consolidated Scrutinizer''s Report on Members voting through remote e-voting and e-voting facility provided to the shareholders during 32nd Annual General Meeting of the members of the Company held on 27th September, 2023 at 11: 30 a.m. through Video Conferencing / other audio Visual Means in respect of the resolutions (business) contained in Notice of AGM dated 28th July, 2023 (As per BSE Announcement Dated on 28/09/2023) We enclose herewith the combined voting results - scrutinizers report of the pcs for the 32nd AGM held on Wednesday, 27th September 2023 (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 17 Sep 2024
Unaudited Financial Results for the quarter ended June 30, 2024 and Independent Auditor''s Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with other matters Summary of proceedings of 33rd Annual General Meeting (As per BSE Announcement Dated on 17/09/2024)
AGM Date: 30 Sep 2025
Intimation of 34t Annual General Meeting will be convened on Tuesday, 30t September, 2025 at 11:30 a.m. through video conferencing/ other audio- visual modes from registered office of the Company. Proceeding of the 34th Annual General Meeting of the Company, (As Per BSE Announcement Dated on 30.09.2025) Submission of Consolidated Scrutinizer''s Report on E-voting result of 34th AGM, as per Regulation 44(3) of SEBI(LODR) Regulations, 2015 (As per BSE Announcement dated on: 01.10.2025)