AGM Date: 23 Sep 2021
Notice of the 36th Annual General Meeting of the Members of the Company and Annual Report for the FY 2020-2021 In pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Newspaper cuttings of advertisements published in the Newspapers viz. The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on, 1st September, 2021 in respect of the forthcoming AGM, information of remote e-voting and book closures. We request you to take the above on record. (As Per BSE Announcement dated on 01.09.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 enclosed herewith is the summary of the proceedings of the 36th Annual General Meeting of the Members of the Company held on Thursday 23rd September 2021 at 11.30 a.m. through Video Conference facility (VC) or Other Audio - Visual Means (OAVM) and the deemed venue was the Registered Office of the Company at Office no. 3 level-2 Centrium Phoenix Market City 15 LBS road Kurla (West) Mumbai - 400 070. The AGM was concluded at 12:30 p.m. You are requested to take the same on record. (As Per BSE Announcement Dated on 9/23/2021 3:49:43 AM) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 enclosed herewith is the summary of the proceedings of the 36th Annual General Meeting of the Members of the Company held on Thursday 23rd September 2021 at 11.30 a.m. through Video Conference facility (VC) or Other Audio - Visual Means (OAVM) and the deemed venue was the Registered Office of the Company at Office no. 3 level-2 Centrium Phoenix Market City 15 LBS road Kurla (West) Mumbai - 400 070. The AGM was concluded at 12:30 p.m. (As Per BSE Announcement Dated on 9/23/2021 3:46:00 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the voting results in the prescribed format disclosure of the voting results in respect of resolutions set as per the Notice dated 9th August 2021 of the 36th AGM of the Company. We are also enclosing herewith the copy of the Consolidated Scrutinizers Report dated 23rd September 2021 issued by Mr Prashant Sharma Practicing Company Secretary in respect of Remote e-voting and voting at the 36th Annual General Meeting (36th AGM) of the Company held on 23rd September 2021. Please note that all the resolutions mentioned in the aforesaid Notice have been passed by the Shareholders with requisite majority. (As Per BSE Announcement Dated on 9/24/2021 3:25:22 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the voting results in the prescribed format disclosure of the voting results in respect of resolutions set as per the Notice dated 9th August 2021 of the 36th AGM of the Company. We are also enclosing herewith the copy of the Consolidated Scrutinizers Report dated 23rd September 2021 issued by Mr Prashant Sharma Practicing Company Secretary in respect of Remote e-voting and voting at the 36th Annual General Meeting (36th AGM) of the Company held on 23rd September 2021. Please note that all the resolutions mentioned in the aforesaid Notice have been passed by the Shareholders with requisite majority. You are requested to take the same on record. (As Per BSE Announcement Dated on 9/24/2021 3:33:39 AM) We refer to our letter dated 24th September 2021 and pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 we enclose herewith the revised voting results in the prescribed format. Inadvertently the following typographical error occurred which is now been rectified: 1)on page no. 3 the total figure in column no (2) No. of votes polled was mentioned 16919344 instead of 16919345 there is no change in the other details;2)on page no. 6 footnote about the details of 1 abstain case with 1 share and 18 less votes was missed has now been included;3)In covering letter 1st para instead of Notice dated 11th August 2021 was mentioned as 9th August 2021 which is now been rectified and to be read as 11th August 2021 only. There is no change in the details of the Scrutinizers Report however we are also enclosing herewith the copy of the Consolidated Scrutinizers Report dated 23rd September 2021. (As Per BSE Announcement Dated on 9/24/2021 6:24:49 AM) In furtherance to our earlier intimation dated May 31, 2022 regarding the Notice of Postal Ballot and commencement of the remote E-voting thereon. In this regard, please find enclosed the voting results in the format prescribed under Regulation 44 of SEBI (LODR) Regulation, 2015 along with the Scrutinizer's report dated July 2, 2022, as per Section 108, 110 of the Companies Act, 2013, and the Rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. (As Per BSE Announcement Dated on 02.07.2022)
AGM Date: 22 Sep 2022
AGM 22/09/2022 Pursuant to Reg. 34 (1) & 30 (2) r/w Part A of Schedule III and all other applicable regulations of the SEBI (LODR) Regulations, 2015 (as amended), We hereby inform you that, the 37th AGM of the Members of the Company for the FY 2021-22 has been scheduled to be held on Thursday, 22nd September, 2022 at 11.30 a.m.(IST) through VC / OAVM facility interalia to transact the businesses stated in the Notice dated 09th August, 2022. Please find enclosed herewith, a copy of the Annual Report for the F.Y. 2021-2022 including the Notice of the 37th AGM of the Members of the Company scheduled aforesaid, which is being sent only through electronic mode to the Members of the Company. The said 37th Annual Report of the Company for the FY 2021-2022, containing the Notice will be made available on the website of the Company. (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith is the copy of the Chairman's Speech of the 37th Annual General Meeting ('AGM') of the Members of the Company held on Thursday, 22nd September, 2022 at 11.30 a.m. through Video Conference facility ('VC') or Other Audio - Visual Means ('OAVM') and the deemed venue was the Registered Office of the Company at Office no. 3, level-2, Centrium, Phoenix Market City, 15, LBS road, Kurla (West), Mumbai - 400 070. (As Per BSE Announcement Dated on 22.09.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith is the copy of the Chairman's Speech of the 37th Annual General Meeting ('AGM') of the Members of the Company held on Thursday, 22nd September, 2022 at 11.30 a.m. through Video Conference facility ('VC') or Other Audio - Visual Means ('OAVM') and the deemed venue was the Registered Office of the Company at Office no. 3, level-2, Centrium, Phoenix Market City, 15, LBS road, Kurla (West), Mumbai - 400 070. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith is the summary of the proceedings of the 37th Annual General Meeting ('AGM') of the Members of the Company held on Thursday, 22nd September, 2022 at 11.30 a.m. through Video Conference facility ('VC') or Other Audio - Visual Means ('OAVM') and the deemed venue was the Registered Office of the Company at Office no. 3, level-2, Centrium, Phoenix Market City, 15, LBS road, Kurla (West), Mumbai - 400 070. The AGM was concluded at 12:45 p.m. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, disclosure of the voting results in respect of resolutions set as per the Notice dated 9th August, 2022 of the 37th AGM of the Company. We are also enclosing herewith, the copy of the Consolidated Scrutinizer's Report dated 23rd September, 2022, issued by Mr Prashant Sharma, Practicing Company Secretary, in respect of Remote E-voting and voting at the 37th AGM of the Company held on 22nd September, 2022. On the basis of the Scrutinizer's Report for the E-voting by Members who participated in the AGM through VC facility on 22nd September, 2022 and voting by Members through Remote E-voting between 19th September, 2022 (9:00 a.m. IST) to 21st September, 2022 (5:00 p.m. IST), all the Resolutions for the Ordinary and Special business as set out in Agenda Item Nos. 1 to 9 of the AGM Notice were duly passed by the requisite majority. (As per BSE Announcement Dated on 23/9/2022)
AGM Date: 15 Sep 2023
Notice of the 38th Annual General Meeting of the Members of the Company for the FY 2022-23 Chairman Speech of the 38th Annual General Meeting of the Members of the Company held on Friday, September 15, 2023. Summary of the Proceedings of 38th Annual General Meeting of the Members of the Company held on Friday, September 15, 2023 (As Per BSE Announcement Dated on 15/09/2023) Copy of Consolidated Scrutinizer''s Report for the 38th Annual General Meeting of the Members of the Company held on Friday, September 15, 2023 Disclosure of Voting Results of the 38th Annual General Meeting of the Members of the Company held on Friday, September 15, 2023 and Consolidated Scrutinizer''s Report (As Per BSE Announcement Dated on 16/09/2023)