Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 26 Sep 2023 | 30 Aug 2023 |
This Letter is reference to the captioned subject in this regards we are copy of News papers Publication regarding the 38th AGM of the company to be held Tuesday 26th September, 2023 and E-voting information in term of section 108 of Companies Act, 2013 read with Rules 20 of Companies (Management and Administration) Rules 2014. In pursuance of Regulation 30 Part A of the Schedule III of the SEBI(LODR), 2015, we hereby enclose summary of proceedings of 38th Annual General Meeting of the Company held on Tuesday, 26th September, 2023 at 11:30 A.M. through Video Conferencing and Other Audio Visual Means. (As per BSE Announcement Dated on 26/09/2023) Pursuant to Regulation 44 of the SEBI(LODR) Regulations, 2015 please find enclosed the details of voting results along with scrutinizers report in respect of business conducted in the 38th Annual General Meeting of the Company held on 26th September, 2023 at 11:30 a.m. through electronic mode. (As Per BSE Announcement Dated on 27.09.2023) |
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