| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2023 | 5 Sep 2023 |
| Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015 we hereby submit Annual Report for the Financial Year 2022-23 which is being dispatch/ sent to the members in permitted mode. Detailed Annual Report enclosed herewith. Kindly take the same on your record and oblige. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, we would like to inform you that the 27th AGM of the company was held on Friday, 29th September, 2023, at 11.00 A.M. at the registered office of the company in accordance with the circular(s) issued by Ministry of Corporate Affair and Security Exchange Board of India in this regards concluded at 12.00 Noon. Outcome of the AGM has been attached herewith. Please take on record and Acknowledge. The following resolution has been approved/passed by the member of the company. 1. To consider and adopt the audited financial statement of the company for the financial year ended 31st March, 2023 along with auditor Report and Board Report. 2. To re-appoint Mrs. Rashmi Goyal, who retire by rotation, Pursunat to Regulation 30of SEBI (LODR) Regulation, 2015 as amended, we would like to inform you that 27th AGM of the company was held on Friday 29th September, 2023 at 11.00 A.M. at the registered office of the company and concluded at 12.00 Noon. Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration committee, the member at their AGM held on 29th September, 2023 had approved, the reappointment of Mrs. Rashmi Goyal as director of the company, who retire by rotation. being eligible, she has offered herself for reappointment as a director of the company. The above is for your information and record. (As Per BSE Announcement Dated on 29/09/2023) | ||
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