| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2023 | 11 Aug 2023 |
| Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please be informed that the Board of Directors, at its meeting held today, have, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial results of the company for the 01st Quarter ended 30th June, 2023. Please find enclosed herewith the aforesaid Financial Results along with the Limited Review Reports of the Statutory Auditors, thereon. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed a copy of Annual Report for the financial year 2022-23, which includes the Notice of 34th Annual General Meeting (AGM) for your records. Pursuant to Regulation 42 of SEBI (LODR), 2015, the Register of Members and Share Transfer Books of the Company (Book Closure) shall remain closed from 20th September, 2023 to 26th September, 2023 (inclusive of both the dates) for the purpose of e-voting in connection with the 34th AGM to be held at 11:00 AM on Tuesday, 26th September, 2023. (As Per BSE Announcement Dated on 01/09/2023) Please be informed that the 34th Annual General Meeting (AGM) of the Company was held on 26th September, 2023, through Video Conferencing (VC) facility or Other Audio Visual Means (OAVM), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. In this regard, please find enclosed herewith, the following: 1. Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure 1. 2. Consolidated Scrutinizers Report pursuant to Section 108 and other applicable provisions, if any, of the Act and the Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force], marked as Annexure 2. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of Company at its 34th Annual General Meeting held on Tuesday, 26th September, 2023 commenced at 11:00 A.M. and concluded at 11:30 A.M. inter alia to considered and transacted the business as attached herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, the proceedings of the 34th Annual General Meeting (AGM) of the Company, held on Tuesday, 26th September, 2023 at 11:00 A.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The proceedings of the 34th Annual General Meeting are also being hosted on the website of the Company. (As Per BSE Announcement Dated on 26/09/2023) | ||
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