| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Aug 2023 | 4 May 2023 |
| Board recommended a dividend of Rs.7.50 per equity share of Re.1 each (750%) to the shareholders of the Company for the financial year ended March 31, 2023, subject to approval of the same by the members at the ensuing 24th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, August 10, 2023. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we write to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 04, 2023 to Thursday, August 10, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, subject to tax deducted at source, if declared by the Members at the Annual General Meeting (AGM) of the Company to be held on Thursday, August 10, 2023. The Intimation of Book Closure is furnished as per the format prescribed by the Stock Exchanges. (As Per BSE Announcement Dated on 05/06/2023) In compliance with the Companies Act, 2013, rules framed thereunder and in terms of the requirement of Regulation 34(1) of the SEBI (LODR) Regulations 2015, as amended from time to time, please find enclosed Notice convening the 24th AGM of the Shareholders which has been sent to the shareholders through electronic mode. (As Per BSE Announcement dated on 17.07.2023) Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, as amended from time to time, we hereby enclose copies of Notice of 24th Annual General Meeting of the members of the Company shall be held on Thursday, August 10, 2023 duly published in Financial Express (all Editions in English) and Kannada Prabha, (Karnataka in Kannada), newspaper respectively. (As Per BSE Announcement Dated on 18.07.2023) Disclosure of Voting Results at the Annual General Meeting - In term of Regulation 44(3) of SEBI (LODR) Regulations, 2015 (the Regulation) we are furnishing the details of the Remote e-voting and E-voting results of the Annual General meeting of the Company held on August 10, 2023 in the prescribed format. Summary of Proceedings - In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015, we attach herewith summary of proceedings of 24th Annual General Meeting of the Company held on August 10, 2023. In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30 of the SEBI (LODR) Regulations, 2015, we attach herewith summary of proceedings of 24th Annual General Meeting of the Company held on August 10, 2023. (As Per BSE Announcement Dated on 11.08.2023) In terms of Clause 13 of Para A of Part A of Schedule III of Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith Proceedings of 24th Annual General Meeting along with Results of the remote e-voting conducted pertaining to the Ordinary and Special Business transacted at the Annual General Meeting of the Company held on Thursday, August 10, 2023. (As per BSE Announcement Dated on 24/08/2023) | ||
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