AGM Date: 30 Dec 2020
This is to inform you that the Board of Directors of the Company held today i.e., Monday, 30th November, 2020 which commenced at 3:00 P.M and concluded at 5:40 P.M. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule Ill, please find enclosed herewith the Proceedings of the Thirty first AGM of the Company held on Wednesday, 30th December, 2020, at 10.00 a.m. at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001. (As Per BSE Announcement Dated on 30.12.2020) Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at its 31stAnnual General Meeting (AGM) held on Wednesday, 30th December, 2020 at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, transacted the business as stated in the Notice of 31st Annual General Meeting dated 30th November, 2020. In this connection, we hereby enclose the consolidated voting results of Remote E-Voting & voting system ('lnsta Poll') in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Scrutinizer's Report. This is for your information and request you to kindly take the same on records. (As Per BSE Announcement dated on 01.01.2021)
AGM Date: 30 Sep 2021
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday 30th August 2021 which commenced at 12:00 P.M and concluded at 12:45 P.M inter-alia considered and approved the following: a) The 32nd Annual General Meeting of the Company to be held on Thursday 30th September 2021 at 11:00 A.M. b) Approved the Notice convening the 32nd Annual General Meeting to be held on 30th September 2021 at 11:00 A.M. c) Re-appointment of Mr. Rachit Garg as Director of the Company. d) Fixed Friday the 24th September 2021 to Thursday the 30th September 2021 (both days inclusive) when the Register of Members and the Share Transfer Books of the Company shall remain closed for the purpose of Annual General Meeting. e) M/s. Kundan Agrawal & Associates (Practicing Company Secretary-COP No.-8325) appointed as Scrutinizer for Scrutinizing the polling at the AGM and e-voting process. We would like to inform you that the Register of Members and Share Transfer Books of the Company will be closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) & the Record Date/Cut Off Date for determining eligibility of shareholders who can cast their vote through e-voting is 23rd September, 2021. Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 30th September, 2021 at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001 at 11:00 A.M. Kindly take the same on records and oblige. (As Per BSE Announcement dated on 01.09.2021) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Part - A of Schedule Ill please find enclosed herewith the Proceedings of the Thirty Second AGM of the Company held on Thursday 30th December 2021 at 11.00 a.m. at 703 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi-110001. (As Per BSE Announcement Dated on 9/30/2021 1:19:46 AM) Pursuant to provisions of Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 as amended & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the members of the Company at its 32nd Annual General Meeting (AGM) held on Thursday 30th September 2021 at 703 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi-110001 transacted the business as stated in the Notice of 32nd Annual General Meeting dated 30th August 2021. In this connection we hereby enclose the consolidated voting results of Remote E-Voting & voting system ('lnsta Poll') in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 together with Scrutinizers Report. This is for your information and necessary records. (As Per BSE Announcement Dated on 10/4/2021 2:58:08 AM) Pursuant to provisions of Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 as amended & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the members of the Company at its 32nd Annual General Meeting (AGM) held on Thursday 30th September 2021 at 703 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi-110001 transacted the business as stated in the Notice of 32nd Annual General Meeting dated 30th August 2021. In this connection we hereby enclose the consolidated voting results of Remote E-Voting & voting system ('lnsta Poll') in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 together with Scrutinizers Report. This is for your information and necessary records. (As Per BSE Announcement Dated on 10/4/2021 3:03:20 AM) Pursuant to provisions of Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 as amended & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the members of the Company at its 32nd Annual General Meeting (AGM) held on Thursday 30th September 2021 at 703 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi-110001 transacted the business as stated in the Notice of 32nd Annual General Meeting dated 30th August 2021. In this connection we hereby enclose the consolidated voting results of Remote E-Voting & voting system ('lnsta Poll') in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 together with Scrutinizers Report. This is for your information and necessary records. (As Per BSE Announcement Dated on 10/4/2021 3:05:21 AM) Pursuant to provisions of Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 as amended & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the members of the Company at its 32nd Annual General Meeting (AGM) held on Thursday 30th September 2021 at 703 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi-110001 transacted the business as stated in the Notice of 32nd Annual General Meeting dated 30th August 2021. In this connection we hereby enclose the consolidated voting results of Remote E-Voting & voting system ('lnsta Poll') in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 together with Scrutinizers Report. This is for your information and necessary records. (As Per BSE Announcement Dated on 10/4/2021 3:28:05 AM) Pursuant to provisions of Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 as amended & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the members of the Company at its 32nd Annual General Meeting (AGM) held on Thursday 30th September 2021 at 703 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi-110001 transacted the business as stated in the Notice of 32nd Annual General Meeting dated 30th August 2021. In this connection we hereby enclose the consolidated voting results of Remote E-Voting & voting system ('lnsta Poll') in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 together with Scrutinizers Report. This is for your information and necessary records. (As Per BSE Announcement Dated on 10/4/2021 4:24:51 AM) We refer to your email date October 07 2021 wherein you had observed Mismatch of XBRL Data with PDF file - Attendance details mismatch under Promoter & Public Category. (Wrong details given in PDF file need to file revised PDF with correction) As advised we have rectified the mistake and the revised voting result of the 32nd Annual General Meeting of the Company is attached herewith for your ready reference and records. We hope you will find the same in order and shall be pleased to provide any further information / clarification should you require any. Kindly do the needful and take the above information on your records. (As Per BSE Announcement Dated on 10/7/2021 4:38:11 AM) We are pleased to enclose herewith copy of the Minutes of the proceedings of the 32nd Annual General Meeting of the Company held on 30th September 2021. Kindly take the same on records and oblige. (As Per BSE Announcement Dated on 11/9/2021 1:40:19 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 M/s. Kundan Agrawal & Associates, Practicing Company Secretary (COP No.8325), appointed as a Scrutinizer for Scrutinizing the polling at the Annual general Meeting and e-voting process. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rule made thereunder, we submit the information for your record. (As Per BSE Announcement Dated on 18.08.2022) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule Ill, please find enclosed herewith the Proceedings of the Thirty Three AGM of the Company held on Friday, 30th September, 2022 at 10.00 a.m. at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 and concluded at 10:30 A.M. (As Per BSE Announcement dated on 30.09.2022) We are pleased to enclosed herewith copy of the Minutes of the 33rd Annual General Meeting of the Company held on 30th September, 2022 at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001. Kindly take the same on records and oblige. (As Per BSE Announcement Dated 06.10.2022)