| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2023 | 11 Aug 2023 |
| Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e., Friday, 11th August, 2023 at Chandigarh, considered and approved the Agenda Items as enclosed. Pursuant to relevant regulation of SEBI (LODR) Regulations 2015, please find enclosed herewith Notice of the 49th Annual General Meeting of the Company to be held on Wednesday, 27th September 2023 at 02.00 PM. Pursuant to relevant Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2022-23 along with Notice of the 49th Annual General Meeting of the Company to be held on Wednesday, the 27th September, 2023. The schedule of the events is set as below: S. No. Event Date 1. Relevant/Cut-off date to vote on AGM resolution 20th September, 2023 2. Commencement of e-voting 24th September, 2023 (9.00 AM) 3. End of e-voting 26th September, 2023 (5.00 PM) 4. Annual General Meeting 27th September, 2023 (02.00 PM) Please take the above on your record. (As Per BSE Announcement Dated on 05.09.2023) Pursuant to Regulation 30 of the SEBI (LODR), Regulation 2015, we wish to inform that the 49th AGM was held on Wednesday, the 27th September, 2023 at 02.00 PM through Video Conferencing / Other Audio Visual Means. All the Directors were present through the Video Conferencing. Total 49 shareholders were present through Video Conferencing / Other Audio Visual Means. The enclosed businesses were were put up for Shareholders approval at the meeting as set out in the Notice of AGM. The Results of voting conducted at the 49th AGM shall be announced within 48 hours of the conclusion of AGM. (As Per BSE Announcement Dated on 27.09.2023) This is to inform that the AGM of the Company was held on 27th September 2023 through Video Conferencing and Other Audio Visual Means (VC/OAVM). In this regard and pursuant to the provisions of SEBI (LODR) Regulations 2015 and Companies Act 2013, please find enclosed the Combined Scrutinizers Report. (As Per BSE Announcement Dated on 28.09.2023) In reference to the BSE Email dated 06.04.2024 and in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting herewith revised proceedings of the 49th Annual General Meeting held on 27th September, 2023. This is for your information. (As Per BSE Announcement dated on 09.04.2024) | ||
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