Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Sep 2023 | 2 Sep 2023 |
This is to inform you that the Thirty Third Annual General Meeting(AGM) will be held on Thursday, 28th September, 2023 at 11:30 A.M. through Video Conferencing(VC) / Other Audio Visual Means(OAVM). Register of members and share transfer books will remain closed from Thursday 21st September, 2023 to Thursday 28th September, 2023(both days inclusive) for the purpose of AGM. Pursuant to Regulation 30 of SEBI(LODR) regulations, 2015 we hereby informed you that shareholders of the company at 33rd AGM held on 28th September, 2023 has considered and approved:- 1. Appointment of Dr. Rajiv Agarwal as Independent Director. 2. Reappointment of Mr. Hemendra Patsingh Dugar as Independent Director. (As Per BSE Announcement Dated on 28.09.2023) Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary of the proceedings of the 33rd Annual General Meeting of the company. The 33rd Annual General Meeting held on Thursday, 28th September, 2023 at 11:30 A.M. through VC/OAVM at the registered office 16, community centre First floor Saket, New Delhi 110017. The meeting started at 11:30 A.M. and concluded at 11:53 A.M. The meeting was chaired by Mr. Pramod Kumar Kothari, Chairman and Managing Director of the company. The Chairman welcomed the Directors, Chairman of Audit committee, Statutory Auditor, Secretarial Auditor and members present at the meeting. Total 75 members were present through VC/OAVM (As per BSE Announcement Dated on 06/04/2024) |
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