| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Aug 2023 | 12 Jul 2023 |
| Pursuant to Regulation 30 and 33 and any other applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, July 12, 2023, have interalia approved the following: 1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023 along with the Auditors Limited Review Report thereon. Copies of the same are enclosed as Annexure A and Annexure B respectively. This is in continuation to our letter dated July 12, 2023 regarding outcome of Board Meeting, we wish to inform you that the 37th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 23, 2023 at 11:00 A.M.. The register of members & share transfer books of the company will remain close from August 17, 2023 to August 23, 2023 (both days inclusive) for the purpose of AGM of the Company to be held on August 23, 2023. Further, the Company has fixed August 16, 2023 as the cut-off date to ascertain the eligibility of the members for entitlement to dividend and to cast their votes. The remote e-voting period begins on August 20, 2023 at 9 am and will end on August 22, 2023 at 5 pm. Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, Please find enclosed herewith the newspaper publication regarding AGM Notice, Remote E-voting and Book Closure in the English i.e Financial Express and Regional language i.e Desh Sewak Newspapers. (As Per Bse Announcement Dated on 31.07.2023) We wish to inform that the 37th AGM of the Company held today i.e Wednesday, August 23, 2023 at 11:00 am at Registered office of the Company at Village Somalheri/ Lehli, P.O Dappar, Tehsil Derabassi, Dist. SAS Nagar, Mohali, Punjab-140506. In this regard, please find enclosed the Summary of Proceedings of the AGM of the Company in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. The meeting commenced at 11:00 am and concluded at 2:15 pm. Kindly take the in your records. (As Per BSE Announcement Dated on 23/08/2023) We wish to inform you that 37th AGM of the Company was held on 23.08.2023 and all items mentioned in the Notice of AGM dated 12.07.2023 were transacted and approved by the shareholders with requisite majority including Dividend for the year ended 31.03.2023 @Rs. 1.00/- (100%) per equity share of Rs. 1/- each. Please find attached Consolidated report of Scrutinizer alongwith detailed voting results. We wish to inform you that the shareholders of the at 37th AGM held on 23.08.2023, have duly Approved of re-appointment/ Continuation of the directors as per the details mentioned in the attached letter. (As per BSE Announcement Dated on 24/08/2023) | ||
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