Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 25 Sep 2023 | 29 Aug 2023 |
Pursuant to Provisions of of SEBI (LODR) Regulation, 2015, we hereby submit copy of newspaper advertisements made on Tuesday, August 29, 2023 in Financial Express(English Newspaper) and Pratahkal (Marathi Newspaper) in compliance with General Circular No.10/2022 dated December 28, 2022 issued by Ministry of Corporate Affairs in relation to the 10th AGM of the Company scheduled to be held on Monday, September 25, 2023 at 4.00 P.M. IST through VC/OAVM. Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in relation to the dispatch of Notice and Annual Report of 10th Annual General Meeting of the Company in Financial Express (English Newspaper) and Pratahkal (Marathi newspaper). (As Per BSE Announcement Dated on 04/09/2023) Pursuant to the provisions of Regulation 30 read with Schedule lll of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith gist of the proceedings of the 10th Annual General Meeting of the members of the Company held on Monday, September 25, 2023 through Video Conferencing (VC)/ Other Audit Visual Means (OAVM) facility. (As Per BSE Announcement dated on 25.09.2023) Pursuant to Regulation 44 of SEBI ( LODR) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 10th AGM of the Company held on Monday, September 25, 2023 at 4:03 PM through VC/OAVM facility in the prescribed format alongwith consolidated report of scrutinizer on voting through electronic means. Kindly take the same on record. (As Per BSE Announcement Dated on 26/09/2023) |
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