| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Mar 2024 | 19 Feb 2024 |
| AGM 15/03/2024 Intimation regarding 29th AGM of the company to be held on (As Per BSE Announcement dated on 19.02.2024) Proceedings of the AGM held on 15th March 2024 (As Per BSE Announcement dated on 15.03.2024) The Voting results along with the scrutinizer report is attached (As Per BSE Announcement dated on 16.03.2024) | ||
| AGM | 7 Nov 2023 | 11 Oct 2023 |
| Prior intimation of 28th Agm of the company The 28th AGM of the company will be held on Tuesday, November 7,2023 The proceeding of AGM held on today is enclosed . (As Per BSE Announcement Dated on 07/11/2023) The scrutinizer report and voting results in relation to the AGM held on 07.11.2023 are enclosed (As per BSE Announcement Dated on 09/11/2023) | ||
| AGM | 25 Aug 2023 | 26 Jun 2023 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable provisions of the Companies Act, 2013 and rules made thereunder read in accordance with the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith copies of the Newspaper Advertisements published by the Company in the newspapers i.e. Business Standard (English Language) and Business Standard ((Hindi Regional Language) on June 26, 2023. The advertisement is in regard to intimation of 27th Annual General Meeting of the Company scheduled to be held on July 20, 2023, through VC / OAVM. The above may please be treated in compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations. This is to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Thursday, 20th July, 2023 at 11.30 A.M. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM)), in accordance with the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Section 91 of the Companies Act, 2013 read with Rules framed there under and Regulation 42 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from Friday, July 14, 2023 to Thursday, July 20, 2023 (both days inclusive) for the purpose of Annual General Meeting. This is to inform you that tphe 27th Annual General Meeting (AGM) of the Company will be held on Thursday, 20th July, 2023 at 11.30 A.M. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM)), in accordance wit[h the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India. The details such as manner of (i) registering / updating email addresses, (ii) casting vote through remote e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM. The Company has fixed Thursday, July 13, 2023 as the Cut-off Date for the purpose of determining the members eligible to vote through remote e-voting on the resolutions set out in the Notice of the AGM or to attend the AGM and cast their vote thereat. You are requested to acknowledge and update the same in your records. This is to inform that the 27th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, July 20, 2023 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India. The details such as manner of (i) registering / updating email addresses, (ii) casting vote through remote e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM. The Annual Report for the Financial Year 2020-21, including the Notice convening Annual General Meeting, being sent to the members through electronic mode, is enclosed for your record.The Company has fixed Thursday, July 13, 2023 as the Cut-off Date for the purpose of determining the members eligible to vote through remote e-voting on the resolutions set out in the Notice of the AGM or to attend the AGM and cast their vote thereat. (As Per BSE Announcement Dated on 27/06/2023) Due to unavoidable circumstances i.e. non-release of data by CDST to our RTA, the 27th AGM , which was earlier scheduled on 20th July, 2023, stands cancelled/postponed. A new date will be announced soon. (As Per BSE Announcement Dated on 19.07.2023) Notice for cancellation/postponement of AGM which was scheduled to be held on 20th July, 2023. (As Per BSE Announcement Dated on 20/07/2023) AGM INTIMATION (As Per BSE Announcement Dated on 29.07.2023) NEWSPAPER ADVERTISEMNT - NOTICE OF 27TH AGM TO BE HELD ON 25.08.2023. (As Per BSE Announcement Dated on 02/08/2023) Summary of proceedings of the 27th Annual General Meetings of the company held on Friday,25th August, 2023 at 11;30 A.M and the meeting concluded at 1:30 P.M. (As Per BSE Announcement Dated on 25/08/2023) | ||
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