AGM Date: 28 Sep 2021
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Member and Share Transfer Books of the Company will remain closed from September 22 2021 to September 28 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 31st Annual General Meeting (AGM) of the company scheduled to be held on Tuesday September 28 2021 at 12:00 Noon (IST) through Video Conferencing/Other Audio Visual Means (OAVM). Remote e-voting period begins on Saturday September 25 2021 (9.00 a.m IST) and ends on Monday September 27 2021 (5.00 p.m IST) and the cut-off date for ascertaining the eligibility of members for remote e-voting and e-voting during the 31st AGM day is fixed as Tuesday September 21 2021. Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the Listing Regulations we enclose herewith the brief of the proceedings of the Thirty First Annual General Meeting (AGM) of the Company held on Tuesday September 28 2021 at 12.00 Noon as Annexure A. (As Per BSE Announcement Dated on 9/28/2021 3:04:49 AM) Declaration of voting results along with Scrutinizers Report dated 29/09/2021 (As Per BSE Announcement Dated on 9/29/2021 4:31:11 AM)
AGM Date: 29 Sep 2022
Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015, we enclose the copies of newspaper advertisement published in today's Deshabhimani (Malayalam) and Financial Express, in compliance with the Ministry of Corporate Affairs Circular No.20/2020 dated May 05, 2020 intimating inter-alia that Thirty Second Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 12:00 Noon (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the Listing Regulations, we enclose herewith the brief of the proceedings of the Thirty Second Annual General Meeting (AGM) of the Company held on Thursday, September 29, 2022 at 12.00 Noon (IST) through Video Conference (VC) or Other Audio-Visual Means (OAVM) as Annexure A. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 28 Sep 2023
Pursuant to the applicable provisions of SEBI (LODR)Regulations, we enclose the copy of newspaper advertisement published in today''s Deshabhimani (Malayalam), and Financial Express intimating about the 33rd AGM of the Company scheduled on Thursday, September 28,2023 at 12.00 noon through V.C/OAVM. Pursuant to Regulation 30(2) and 34(1) of SEBI LODR Regulations, 2015 we are submitting herewith the Annual Report of the Company for the FY 2022-23 together with the Notice of the 33rd AGM which are being sent through electronic mode to the members of the Company, whose email addresses are registered with the Company or RTA or Depositories. Kindly take this on record. pursuant to regulation 34(1) of SEBI LODR Regulations, we are submitting herewith the copy of 33rd Annual Report of the Company for the FY 2022-23 together with the Notice of the 33rd AGM. Pursuant to Regulation 42 of the SEBI LODR Regulations, the Register of Member and Share Transfer Books of the company will remain closed from September 22,2023 to September 28,2023 for the purpose of 33rd AGM of the Company scheduled on September 28,2023 at 12.00 Noon. Details are attached. Kindly take the same on record. (As Per BSE Announcement Dated on 05/09/2023) Brief Proceedings of the 33rd Annual General Meeting of the Company held on Thursday, September 28,2023 at 12.00 noon through VC/OAVM (As Per BSE Announcement dated on 28.09.2023)
AGM Date: 27 Sep 2024
Pursuant to regulation 30 & 47 of SEBI(LODR)Regulations, 2015, we are enclosing copies of newspaper advertisement published in today''s Deshabhimani and Financial Express intimating that the 34th Annual General Meeting of the Company will be held on September 27,2024 at 12 noon through Video Conferencing or other Audio visual means. Read less.. Submission of declaration of voting results along with scrutinizer''s report for the Annual General Meeting held on 27-09-2024 (As per BSE Announcement Dated on 28/09/2024) Pursuant to Regulation 30 read with PART A of Schedule III of SEBI LODR Regulations, we enclose herewith the brief proceedings of the 34th Annual General Meeting of the company held on Friday, September 27,2024 at 12.00 noon. (As Per BSE Announcement dated on 27.09.2024)
AGM Date: 19 Sep 2025
AGM 19/09/2025 Pursuant to Regulation 42 of SEBI(LODR) Regulations,2015, we wish to inform that the Register of Member and Share Transfer Books of the Company will remain closed from September 13,2025 to September 19,2025 (both days inclusive) for taking record of the Members of the company for the purpose of 35th Annual General Meeting of the company scheduled to be held on September 19,2025 at 12.00 noon through V.C/OAVM (As per BSE Announcement Dated on 25/08/2025) Pursuant to regulation 30 of SEBI(LODR) Regulations, we enclose herewith the brief of the proceedings of the 35th Annual General Meeting of the Company held on Friday, September 19,2025 at 12.00 noon through Video Conferencing (As per BSE Announcement Dated on 19/09/2025) Submission of declaration of voting results along with the scrutinizer''s report for the Annual General Meeting held on 19-09-2025 (As per BSE Announcement dated on: 20.09.2025)
EGM Date: 25 Apr 2024
Pursuant to Regulation 30 of SEBI LODR, Regulations, we hereby inform you that , board in its meeting held today had inter-alia considered and approved items as stated in the attached disclosure. Pursuant to reg 30 of SEBI LODR, please see the newspaper advertisement published in today''s paper i.e Deshabhimani and Financial Express intimating inter-alia that, an Extraordinary general meeting of the company will be held on Thursday, April 25,2024 at 11.30.a.m through V.C or OAVM. (As Per BSE Announcement Dated on 31.03.2024) Pursuant to regulation 30 of SEBI LODR, we are submitting herewith the Notice of Extra ordinary General meeting of the company scheduled on Thursday, April 25,2024 at 11.30 a.m. through .. (As Per BSE Announcement Dated on 02.04.2024) Pursuant to regulation 30 of SEBI LODR, we enclose herewith the copy of newspaper publication made in today''s paper regarding the ensuing extra-ordinary general meeting scheduled for April 25,2024. (As Per BSE Announcement Dated on 03.04.2024) Pursuant to regulation 30 of SEBI LODR , we enclose herewith the brief proceedings of the Extra-ordinary General Meeting of the company held on April 25,2024 at 11.30 a.m. (As Per BSE Announcement Dated on 25/04/2024)