| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2023 | 8 Sep 2023 |
| We are enclosing herewith copy of the Public Notice of the 40th AGM and Cut-off Date Published in Financial Express ( English Newspaper -All Edition) and Makkal Kural ( Tamil Newspaper ) Kindly take the same on your records. The Company shall provide its members the facility to exercise their votes electronically for transecting the items of business, as per the details set out in the Notice of conveying the ensuing 40th Annual General Meeting of the Company schedule on Friday, 29th September, 2023, which has been already sent on 06th September, 2023, for the aforesaid purpose, the Company has fixed Friday, 22nd September, 2023, as Cut-off date for purpose of Rule 20 (4) ( vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of e-voting of members for e-voting. (As Per BSE Announcement Dated on 12.09.2023) Pursuant to the provisions Regulation 30 of SEBI Listing Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 40th AGM of Company held on Friday, 29th September, 2023 at 3.00 p.m. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 30.09.2023) Pursuant to the provision of Regulations 44(3) of SEBI Listing Regulations, 2015, please find enclosed herewith details of voting results in respect of matters transacted at the 40th AGM of the Company held on Friday, 29th September 2023 at 03.00 p.m. through Video Conferencing / other Audio Visual Means as Annexure - I. The Report of the Scrutinizer dated 29th September, 2023, pursuant to section 108 of the Companies Act, 2013 and the rules made thereunder is enclosed as Annexure - II. Pursuant to the provision of Regulations 44(3) of SEBI Listing Regulations, 2015, please find enclosed herewith details of Voting results in respect of matter transacted at the 40th AGM of the Company held on Friday, 29th September 2023 at 3.00 p.m. through video conferencing / other Audio Visual Means ats Annexure - I. The Report of the Scrutinizer dated 29th September, 2023, pursuant to section 108 of the Companies Act, 2013 and the rules made thereunder is enclosed as Annexure - II (As Per BSE Announcement Dated on 03/10/2023) We are enclosing herewith copy of the minutes of the proceeding of the 40th Annual General Meeting of the Company held on Friday, 29th September, 2023 through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 30.10.2023) | ||
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