| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2023 | 14 Aug 2023 |
| AGM 26/09/2023 This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company held today on Friday, August 11, 2023 at 2:30 P.M. at the registered office of the Company wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Result along with the Limited Review Report for the Quarter ended on June 30, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. (Annexure -1) 2. To convene the 37th Annual General Meeting through Video Conferencing for the Financial Year ended March 31, 2023. 3. Register of Members and Share Transfer Books of the Company shall be closed from Saturday, September 23, 2023 to Tuesday, September 26, 2023 (both days inclusive) for the purpose of 37th AGM of the Company. The Board Meeting commenced at 2:30 P.M. and concluded at 3:25 P.M. Register of Members and Share Transfer Books of the Company shall be closed from Saturday, September 23, 2023 to Tuesday, September 26, 2023 (both days inclusive) for the purpose of 37th AGM of the Company. (As Per BSE Announcement Dated on 11.08.2023) We had inadvertently not mentioned the date of Annual General Meeting. We are submitting herewith the revised intimation as requested. (As Per BSE Announcement Dated on 14.08.2023) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings of 37th Annual General Meeting of the Company held on Tuesday, September 26, 2023. Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members of the Company at the Annual General Meeting held on Tuesday, September 26, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) have appointed M/s. Sanjay Raja Jain & Co. , Chartered Accountants ( FRN: 120132W), as the Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of 37th Annual General Meeting till the conclusion of 42nd Annual General Meeting of the Company to be held in the year 2028. (As per BSE Announcement Dated on 26/09/2023) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith details regarding the voting results of the business transacted at the 37th Annual General Meeting of the Members of the Company held on Tuesday, September 26, 2023 in the prescribed format. (As per BSE Announcement Dated on 27/09/2023) | ||
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