| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Jul 2023 | 22 Jun 2023 |
| AGM 17/07/2023 The Directors, in Meeting held on 22/06/2023, which started at 03:00 P.M. and concluded at 03:45 P.M., have, apart from other businesses, Approved Draft Directors Report for the financial year 2022-23 along with its Annexures and other reports to be included in the Annual Report 2022-23, Decided to call the 32nd Annual General Meeting of the Company on Monday, July 17, 2023 at 11.00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and approved the Draft Notice of 32nd Annual General Meeting of the Company, Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Annual General Meeting, Appointed Mr. Anand Sureshbhai Lavingia, Company Secretary in Practice (ACS: 26458 COP: 11410) as Scrutinizer, for conducting the remote e-voting process as well as the e-voting system on the date of the Annual General Meeting, in a fair and transparent manner. It is hereby informed that the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, July 11, 2023 to Monday, July 17, 2023 (both days inclusive) for the purpose of Thirty Second AGM and same will be re-opened from Tuesday, July 18, 2023 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Monday, July 10, 2023, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. The 32nd AGM is scheduled to be held on 17/07/2023 at 11.00 a.m. IST through VC/ OAVM in compliance with the circulars of MCA and SEBI to transact the businesses mentioned in the Notice of 32nd AGM. The Register of Members and Share Transfer Books of the Company will be closed from July 11, 2023 to July 17, 2023 (both days inclusive) for the purpose of thirty second AGM and same will be reopened from July 18, 2023 onwards. The Company has provided E-voting facility to the Shareholders of the Company for casting their votes electronically through e-voting platform of NSDL. The remote e-voting will commence on 9:00 A.M. on July 14, 2023 and will end on 5:00 P.M. on July 16, 2023. During this period, the members of the Company holding shares as on the Cut-off date i.e. July 10, 2023 may cast their vote electronically. The remote evoting module shall be disabled by NSDL for voting thereafter. The e-voting facility will again be available to the Shareholders during the AGM. (As Per BSE Announcement dated on 23.06.2023) The Companys 32nd Annual General Meeting (AGM) was Held Today i.e. Monday, July 17, 2023 through Video Conferencing (VC) via ZOOM PLATFORM at 11:00 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, Who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 32nd Annual General Meeting (AGM) of the company and the said facility was available till 15 minutes after the closure of the Meeting. The details of E-voting Results of the 32nd Annual General Meeting of the Company held on Monday, July 17, 2023 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015. AS per the Scrutinizer report, all the Businesses proposed at the 32nd Annual General Meeting of the Company are approved by the shareholders as Ordinary or Special Resolution, as the case may be. (As per BSE Announcement Dated on 17/07/2023) | ||
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