Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 20 Sep 2023 | 14 Aug 2023 |
AGM 20/09/2023 Notice convening the 32nd Annual General Meeting to be held on September 20, 2023 In compliance with the Companies Act 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Notice convening the 32nd AGM of shareholders and the Annual Report for the financial year 2022-23. (As Per BSE Announcement Dated on 28/08/2023) Proceedings of the 32nd Annual General Meeting of the Company pursuant to Regulation 30 of SEBI LODR, 2015 Re-appointment of Mr. Mayank Shah as Chairman and Managing Director of the Company Re-appointment of M/s B Khosla & Co., Chartered Accountants (FRN: 000205C) as Statutory Auditors of the Company (As Per BSE Announcement Dated on 20/09/2023) Voting Result and Scrutinizers Report of 32nd Annual General Meeting (AGM) Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 22/09/2023) |
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