| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Jul 2023 | 17 May 2023 |
| Board approved:- Annual General Meeting: Convening of 32nd AGM of the Company on Saturday, July 8, 2023. Cessation and Appointment of Company Secretary and Compliance Officer Approved cessation of Mrs. Namita Tiwary (ACS Membership No. 24964) as Company Secretary and Compliance Officer of the Company w.e.f. closing hours of 31st May 2023 and appointment of Mr. Ashish Roongta (ACS Membership No. 35999) as Company Secretary and Compliance Officer of the Company w.e.f. 1st June 2023 Pursuant to Regulation 30 of the Listing Regulations, we hereby enclose the copies of the Notice issued for attention of the shareholders in respect of information regarding 32nd Annual General Meeting of the Company scheduled to be held on Saturday, 8th July, 2023 through video conference/ other audio visual means, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May, 2020 and subsequent circulars issued in this regard. The notice was published in the following newspapers on 14th June, 2023. 1. Business Standard, (All India Edition) 2. Mumbai Lakshadeep (Mumbai) This is for your information and record. (As Per BSE Announcement Dated on 14.06.2023) Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Notice convening the 32nd AGM and the Annual Report of the Company for the financial year 2022-23. As informed earlier, the 32nd AGM of the Company is scheduled to be held on Saturday, July 8, 2023 at 10.30 a.m. (IST) through video conference /other audio visual means, in compliance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). (As per BSE Announcement Dated on 15/06/2023) Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, attached herewith outcome of 32nd Annual General Meeting of the Company held on Saturday, July 8, 2023. Please find attached the Scrutinizers Report on remote E-Voting and E-Voting at the Annual General Meeting of the Company held on Saturday, July 8, 2023. Proceedings of the 32nd Annual General Meeting of the Company held on Saturday, July 8, 2023. (As per BSE Announcement Dated on 08/07/2023) | ||
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