Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 27 Jul 2023 | 5 Jul 2023 |
The 9th Annual General Meeting (AGM) of the Company will be held on Thursday, July 27, 2023 via Video Conferencing /Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the Annual Report including Audited Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Notice dated 9th May, 2023 convening the 9th Annual General Meeting of the Company on Thursday, July 27, 2023. (As Per BSE Announcement Dated on 05/07/2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) with regard to the 9th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 06/07/2023) The Register of Members and Share Transfer Books of the Company will be closed from Friday, July 21, 2023 to Thursday, July 27, 2023 (both days inclusive) for the purpose of AGM (As Per BSE Announcement Dated on 15.07.2023) The 9th Annual General Meeting (AGM) of the Company was held today i.e. Thursday, July 27, 2023 at 11:00 a.m. through two way Video Conference (VC)/Other Audio Visual Means (OAVM), without the physical presence of the its Members at a common venue, to transact the business stated in the AGM Notice dated May 9, 2023 (Notice). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. (As per BSE Announcement Dated on 27/07/2023) |
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