Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 12 Sep 2023 | 9 Aug 2023 |
The date of the 77th Annual General Meeting (AGM) of the Company has been scheduled to be held on Tuesday, 12% September, 2023. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 6th September, 2023 to Tuesday, 12th September, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is to inform you that the Directors of the Company at their meeting held with the Resolution Professional today, i.e. 8th August, 2023, inter-alia, have considered and approved the following matters:- 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 were considered and approved by the Directors of the Company (whose powers have been suspended vide order of the Honble NCLT dated 21st October, 2021) and the Resolution Professional (RP). The copy of the approved Results, along with the Limited Review Report of the Joint Statutory Auditors are enclosed herewith for your information and records. (As Per BSE Announcement Dated on 08.08.2023) BOOK CLOSURE PURSUANT TO REGULATION 42 OF SEBI (LODR) 2015, STARTS FROM 6TH SEPT 2023 - 12TH SEPT 2023. (As Per BSE Announcement Dated on 25/08/2023) PROCEEDING OF 77TH ANNUAL GENERAL MEETING HELD THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015. (As Per BSE Announcement Dated on 12/09/2023) Disclosure of Voting results of 77th Annual General Meeting of the Company held on 12th September, 2023 through VC/OAVM- Regulation 44 (3) of the listing regulations along with the scrutinizers Report. (As per BSE Announcement Dated on 13/09/2023) |
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