AGM Date: 30 Sep 2021
The Board of Directors of the Company in their meeting held on 31.08.2021 fixed the date time and venue of 33rd Annual General Meeting of the members of the Company scheduled to be held on Thursday the 30th day of September 2021 at 10:30 A.M. at the registered office of the Company situated at Bhagwati Sadan Swami Dayanand Marg Alwar - 301001 (Rajasthan). This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 31st August, 2021, inter-alia: 1. Fixed date, time and venue of ensuing 33rd AGM of the Company to be held on Thursday the 30th day of September, 2021 at Registered Office of the Company at Bhagwati Sadan, Swami Dayanand Marg, Alwar-301001 at 10:30 A.M. 2. Approved Notice of ensuing 33rd AGM of the Company. 3. Approved Director's Report, Management Discussion and Analysis Report and Corporate Governance Report for the F.Y. 2020-21. 4. Approved appointment of Mr. Arun Jain, Company Secretary in practice as Scrutinizer to scrutinize the remote e-voting and voting through ballot/poll at the ensuing AGM. 5. Fixed Book Closure dates i.e. from 18th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of ensuing AGM. 6. Fixed Cut-off date i.e. 17th September, 2021 for the purpose of e-voting at ensuing AGM. (As Per BSE Announcement Dated on 31.08.2021) The Board of Directors of the Company in their meeting held on 31.08.2021 fixed the date, time and venue of 33rd Annual General Meeting of the members of the Company scheduled to be held on Thursday the 30th day of September, 2021 at 10:30 A.M. at the registered office of the Company situated at Bhagwati Sadan, Swami Dayanand Marg, Alwar - 301001 (Rajasthan). (As Per BSE Announcement dated on 01.09.2021) Outcome of the 33rd Annual General Meeting (AGM) of the Company held on Thursday the 30th day of September 2021 at 10:30 A.M. at the registered office of the Company at Bhagwati Sadan Swami Dayanand Marg Alwar - 301001 (Rajasthan) to transact the business as stated in the notice dated 31.08.2021 convening the 33rd AGM. (As Per BSE Announcement Dated on 9/30/2021 12:10:58 PM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 31st August, 2022, inter-alia: 1. Fixed date, time and venue of 34th AGM of the Company. 2. Approved Notice of 34th AGM. 3. Approved Director's Report, MD&AR and CGR for the FY 2021-22. 4. Approved appointment of Mr. Arun Jain, PCS as Scrutinizer to scrutinize the remote e-voting and voting through ballot/poll at 34th AGM. 5. Fixed Book Closure dates for the purpose of 34th AGM. 6. Fixed Cut-off date for the purpose of e-voting at 34th AGM. 7. Approved re-appointment of Shri Vijay Data as Managing Director and Shri Daya Kishan Data as Whole Time Director of the Company and fixation of their remuneration, subject to the approval of the members at the 34th AGM. 8. Approved appointment of M/s Aggarwal Datta & Co., Chartered Accountants (FRN: 024788C) as Statutory Auditors of the Company, subject to the approval of the members at the 34th AGM. We would like to inform you that the Board of Directors of the Company at their meeting held on today has fixed date, time and venue of ensuing 34th Annual General Meeting of the Company. The 34th Annual General Meeting of the members of the Company will be held on Friday the 30th day of September, 2022 at 10:30 A.M. at the registered office of the Company situated at Bhagwati Sadan, Swami Dayanand Marg, Alwar - 301001 (Rajasthan). Pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions, if any, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of ensuing 34th AGM of the Company to be held on 30th September, 2022. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper copies of the Mint (English Daily) and Business Remedies (Hindi Daily) both dated 7th September, 2022, in which intimation of 34th Annual General Meeting of the Company, Book Closure dates and Remote E-voting information were published. (As per BSE Announcement Dated on 7/9/2022) Summary of Proceedings of the 34th Annual General Meeting of the Company held on 30th September, 2022. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 26 Sep 2023
AGM 26/09/2023 The Board of Directors in their meeting held on today 14.08.2023, inter-alia considered and approved: (1) The un-audited standalone and consolidated financial results of the company for the quarter ended 30.06.2023. (2) Fix, date, time, venue of ensuing 35th AGM of the Comany. (3) Notice of 35th AGM. (4) Director''s Report, Corporate Governance Report and Management Discussion and Analysis Report for FY 2022-23. (5) Appointment of Scrutinize to scrutinize voting at 35th AGM. (6) Fixed book closure dates for the purpose of 35th AGM. (7) Fixed cut-off date for e-voting. Summary of proceedings of the 35th Annual General Meeting of the Company held on 26.09.2023 at the registered office of the Company at Bhagwati Sadan, Swami Dayanand Marg, Alwar-301001 (Rajasthan). The AGM commenced at 10:30 A.M. and concluded at 11:15 A.M. (including the time allowed for ballot/poll during the AGM). (As Per BSE Announcement Dated on 14.08.2023) Voting Results and Consolidated Scrutinizer''s Report of the 35th Annual General Meeting of the Company held on Tuesday the 26th day of September, 2023. (As per BSE Announcement Dated on 27/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 The Board of Directors of the Company in their meeting held on today i.e. 14.08.2024, inter alia, considered and approved the Un-audited Standalone and Consolidate Financial Results of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 14.08.2024) Summary of proceedings of 36th Annual General Meeting of the Company held on today i.e. 30.09.2024 (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 22 Sep 2025
AGM 22/09/2025 Fixed date, time and venue of the ensuing 37' Annua! General Meeting of the Company to be held on Monday the 22' day of September, 2025 at Registered Office of the Company at Bhagwati Sadan, Swami Dayanand Marg, Alwar-301001 at 11:30 A.M. Please find enclosed herewith Annual Report of the Company for the financial year 2024-25 along with the Notice of 37th Annual General Meeting of the Company. Summary of proceedings of 37th Annual General Meeting of the Company held on today i.e. 22.09.2025. Voting Results and Consolidated Scrutinizer''s Report of the 37th Annual General Meeting of the Company held on today i.e. 22.09.2025. (As per BSE Announcement dated on: 22.09.2025)