AGM Date: 25 Jun 2021
AGM 25.06.2021 Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, please find enclosed the copies of newspaper advertisement of the notice to the shareholders of the Company regarding 36th Annual General Meeting which is scheduled to be convened on Friday, June 25, 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM), published in 'Financial Express' (English Newspaper) and 'Pratah Kiran' (Hindi Newspaper) on May 25, 2021. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that 36th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, June 25, 2021 at 4:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Company has provided to its Members the facility to cast their votes by electronic means (remote e voting) as well as e-voting during the AGM on all the resolutions set forth in the Notice of the AGM. The detailed process to join the meeting through VC / OAVM and e-voting, are set out in Notice. The Notice of the AGM along with the Annual Report for the Financial year 2020-2021 have been sent to all the Members whose email addresses are registered with the Depository Participant and/or Skyline Financial Services Private Limited (RTA) on Friday, May 28, 2021. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, ('Listing Regulations') the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, June 19, 2021 to Friday, June 25, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 36th Annual General Meeting ('AGM') of the Company scheduled to be held on June 25, 2021. The Company has fixed Friday, June 11, 2021 as cut-off date to determine the entitlement of voting rights for voting (includes electronic voting and voting at e-AGM) in terms of Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. (As per BSE Announcement Dated on 31/05/2021) The 36th Annual General Meeting ('AGM') of the Company held on Friday, June 25, 2021 commenced at 4:00 p.m. and concluded at 4:25 p.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting was held in compliance with applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with General Circular numbers 20/2020, 14/2020, 17/2020, 20/2020, 02/2021 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India ('SEBI Circulars'). Pursuant to Regulation of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with Part A specified under Schedule III to said Listing Regulations and Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we would like to enclose the disclosure of proceedings of the AGM. (As Per BSE Announcement Dated 26.06.2021)
AGM Date: 23 Sep 2022
AGM 23/09/2022 Notice is hereby given that a meeting of the shareholders of the Company will be held on Friday, September 23, 2022, at 4:00 p.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement Dated 29.08.2022) Please find enclosed the copies of newspaper advertisement of the notice to the shareholders of the Company regarding 37th Annual General Meeting, which is scheduled to be convened on Friday, September 23, 2022 through Video Conference/ Other Audio-Visual Means, published in 'Financial Express' (English Newspaper) and 'Pratah Kiran' (Hindi Newspaper) on August 30, 2022. (As Per BSE Announcement Dated on 30/08/2022) Proceedings of the 37th Annual General Meeting held on September 23, 2022. Disclosure as per Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of results of voting on the resolutions set out under Notice of 37th Annual General Meeting held on September 23, 2022 (As per BSE Announcement Dated on 23/9/2022)
AGM Date: 29 Sep 2023
Please find attached newspaper advertisement published in 'Financial Express' and 'Jansatta' on August 29, 2023. It is hereby informed that the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of 38th Annual General Meeting (As Per BSE Announcement Dated on 02.09.2023) Please find enclosed Scrutinizer''s Report for the 38th Annual General Meeting Approved raising funds by way of Qualified Institutions Placement Amendment in the following clauses of Memorandum of Associations: 1) Object Clause 2) Capital Clause 3) Name Clause (As Per BSE Announcement Dated on 29.09.2023) Please find attached transcript of 38th AGM held on Friday, September 29, 2023 at 4:00 P.M. IST (As Per BSE Announcement Dated on 03.10.2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 Transcript- 39th Annual General Meeting (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 16 Sep 2025
AGM 16/09/2025 Further, pursuant to Section 91 of the Companies Act, 2013, ('the Act') read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 10, 2025 to Tuesday, September 16, 2025 (both days inclusive), for the purpose of the 40th AGM. (As per BSE Announcement Dated on 20/08/2025) Summary of Proceedings of the 40th Annual General Meeting of the Company, held on Tuesday, September 16, 2025, at 04:00 PM IST through Video Conferencing/ Other Audio Visual Means. The Voting Results along with the Consolidated Scrutinizer''s Report in respect to the 40th Annual General Meeting of the Company held on Tuesday, September 16, 2025 at 04:00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. (As Per BSE Announcement Dated on:16.09.2025) Transcript- 40th Annual General Meeting (As per BSE Announcement dated on: 22.09.2025)
EGM Date: 24 Aug 2024
Newspaper Advertisement for convening the meeting of the Equity Shareholders of the Company pursuant to the order of the Hon''ble NCLT, Delhi Bench, dated July 11, 2024. Notice for convening the meeting of the Equity Shareholders of the Company, pursuant to the Order of the Hon''ble NCLT Delhi Bench dated July 11, 2024. Proceedings of the meeting of the Equity Shareholder of the Company held on August 24, 2024, convened as per the directions of Hon''ble National Company Law Tribunal, New Delhi bench (As per BSE Announcement Dated on 24/08/2024)