| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2023 | 9 Sep 2023 |
| Pursuant to regulation 47(4) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publication regarding notice of 32nd Annual General Meeting, Remote E-voting notice published in the English newspaper Business Standard on 09.09.2023 and in Marathi Newspaper Mumbai Lakshadeep on 09.09.2023. In compliance with the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the year ended 31st March, 2023. 32nd AGM of the Company is scheduled to be held on Friday, September 29, 2023 at 3.00 p.m. through video conferencing/other audio visual means. Notice of 32nd Annual General Meeting to be held on Friday, September 29, 2023 through video conferencing/ other audio visual means. (As Per BSE Announcement Dated on 07/09/2023) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, please find enclosed herewith the proceedings of the Thirty Second (32nd ) Annual General Meeting (AGM) of the members of the Company held on Friday, September 29th 2023 at 3.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). You are requested to kindly take same on record. (As Per BSE Announcement Dated on 29.09.2023) We are enclosing herewith: 1. Voting results as required under regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated September 30, 2023 pursuant to section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014. Kindly take the same on records. (As per BSE Announcement Dated on 03/10/2023) We would like to request you to refer our letter dated September 22, 2023 in relation to intimation for 32nd AGM scheduled on September 29, 2023 and date of book closures from Saturday, September 23, 2023 to Friday, September 29, 2023(both days inclusive) In that connection, we would like to inform you that no event as mentioned under regulation 42(1) of the SEBI (LODR) Regulations, 2015 has taken place in the company, we hereby withdraw the aforesaid notice in relation to date of book closures given to the stock exchange. Kindly take the same on your records. (As Per BSE Announcement dated on 09.10.2023) | ||
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