Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 27 Sep 2023 | 11 Aug 2023 |
1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Fixed the date, venue of Annual General Meeting (AGM) of the Company for the Financial Year 2022-2023 to be held on Wednesday, 27.09.2023 through video conferring (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circular issued by MCA/SEBI & approved the Notice alongwith Explanatory Statement and Directors Report thereof. As per regulation 30(6) of SEBI (LODR) Regulations, 2015 we are sending herewith the summary of the proceedings of AGM held on 27th Sepember 2023 commenced at 03:30 p.m and concluded at 04:00 p.m (As Per BSE Announcement dated on 27.09.2023) We are hereby submiiting the details of voting results alongwith Scrutinizers Report as per regulation 44(3) of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on 29/09/2023) |
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