| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2023 | 17 Aug 2023 |
| AGM 15/09/2023 Annual General Meeting of the company will be held on September 15, 2023 Fixes record date for the purpose of e-voting int the annual general meeting i.e Friday, September 08, 2023 Fixes Book closure for the purpose of e-voting in the annual general meeting September 12, 2023 to September 15, 2023 outcome of the Board meeting to considered and approved the notice of 42nd annual general meeting and fix the record date/ book closure for the purpose of AGM and e-voting (As Per BSE Announcement Dated on 16/08/2023) e. Re-scheduling of Annual General Meeting f. Revised Calendar of Events The Company has revised the Calendar of Events pursuant to re-scheduling of the Annual General Meeting of the Company. The Annual General Meeting of the Company was proposed to be held on 15th September, 2023 however due to resignation of Company Secretary and Compliance Officer the dispatch of Annual Report couldnt be completed. Therefore the Board in its meeting has decided to re-schedule the AGM and to hold the same on Tuesday, 26th September, 2023. (As per BSE Announcement Dated on 25/08/2023) This is to inform that the date of re-scheduled 42nd Annual General Meeting (AGM) of the Company for the financial year 2022-23 was inadvertently mentioned as 26th August, 2023 instead of 26th September, 2023 and the date of Submission of Scrutinizer Report along with the Declaration of results by the chairman was inadvertently mentioned as 28th August, 2023 instead of 26th September, 2023. in the intimation filed on 25th August, 2023 The exchange is humbly requested to read the date(s) of AGM as 26th September, 2023 and Submission of Scrutinizer Report and Declaration of Result by Chairman as 28th September, 2023. (As per BSE Announcement Dated on 29/08/2023) The Shareholders at their Forty Second (42nd) Annual General Meeting (AGM) held on Today, Tuesday, 26th September, 2023 has approved the agendas as stated in the Notice of the AGM dated 16th August, 2023. Please find enclosed the Scrutinizers Report on the E-voting/Remote E-voting for the Forty Second (42nd) Annual General Meeting of the Company held Today i:e, Tuesday, 26th September, 2023. Please find enclosed the Proceedings of the Forty Second (42nd) Annual General Meeting of the Company held Today i:e, Tuesday, 26th September, 2023 at 12:00 Noon. Please find enclosed the Voting Results for the Forty Second (42nd) Annual General Meeting held on Tuesday, 26th September, 2023 at 12:00 Noon. (As Per BSE Announcement Dated on 26/09/2023) Please find enclosed the copy of the newspaper advertisement published on Wednesday, 27th September, 2023 representing the results of the of Remote E-voting/E-voting on the resolutions as set out in the Notice of the Annual General Meeting of the Company. (As per BSE Announcement Dated on 27/09/2023) | ||
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