Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2023 | 4 Sep 2023 |
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., 4th September, 2023 at the registered office of the Company commenced at 3.30 P.M. and concluded at 4.00 P.M has inter-alia, considered and approved the following: 1. Approved the Directors Report for the Financial Year 2022-2023. 2. Approved the Notice of 28th Annual General Meeting of the Company. 3. Appointment of Mr. Ravi Kumar (DIN: 10258713) as an Additional Executive Director of the Company with effect from 4th September, 2023 subject to approval of the members in the ensuing Annual General Meeting. (Brief Profile attached herewith as Annexure -I) Proceedings of the 28th Annual General Meeting of the Company. (As Per BSE Announcement dated on 29.09.2023) Submission of Voting Results of the remote e-voting and e-voting at the 28th Annual General Meeting along with the Scrutinizers Report. (As per BSE Announcement Dated on 30/09/2023) |
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