| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2023 | 30 May 2023 |
| The 35th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, August 11, 2023 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC/ OAVM) facility. Enclosed h/w is the submission of Newspaper Advertisement regarding Notice of 35th Annual General Meeting of the Company (As Per BSE Announcement Dated on 12.07.2023) This is to inform you that the 35th AGM of the members of the Company will be held on Friday, August 11, 2023 at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business as set out in the enclosed Notice. (As Per BSE Announcement dated on 19.07.2023) Submission of Newspaper Advertisement regrading notice of 35th Annual General Meeting, Book Closure and Remote E-voting Information (As Per BSE Announcement Dated on 20/07/2023) Re-appointment of Ms. Rasna R. Patel as Non-Executive Independent Director of the Company. Enclosed is the detail of change in Directorate, as approved by the shareholders at the 35th Annual General Meeting of the Company held today. (As Per BSE Announcement dated on 11.08.2023) Enclosed herewith is the Consolidated Report of the Scrutinizer, Mr. Hemant Shetye, Partner of HSPN & Associates LLP, Practicing Company Secretaries on the voting done through remote e-voting and e-voting at the 35th Annual General Meeting of the Company held on Friday, 11th August 2023 at 11.02 a.m. (IST) through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the details of the Voting Results of the businesses transacted at the 35th Annual General Meeting(AGM) of the Company held on Friday, 11th August 2023 at 11.02 a.m. (IST) through Video Conferencing/ Other Audio Visual Means, on the voting done through remote e-voting and e-voting at the AGM. Enclosed herewith is the Consolidated Report of the Scrutinizer, Mr. Hemant Shetye, Partner of HSPN & Associates LLP., Practicing Company Secretaries on the voting done through remote e-voting and e-voting at the 35th Annual General Meeting of the Company held on Friday, 11th August 2023 at 11.02 a.m. (IST) through video Conferencing/ Other Audio visual Means. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, enclosed herewith is the details of the Voting Results of the businesses transacted at the 35th Annual General meeting(AGM) of the Company held on Friday, 11th August 2023 at 11.02 a.m. (IST) through Video Conferencing/ Other Audio visual Means, on the voting done through remote e-voting and e-voting at the AGM. (As per BSE Announcement Dated on 12/08/2023) | ||
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