GEE has informed that the Company has successfully convened its Extra-Ordinary General Meeting on December 15, 2022 at 12:00 Noon (IST) through Video Conferencing / Other Audio-Visual Means in compliance with all the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the Circulars issued by MCA and SEBI. The Company provided remote e-voting facility at the EGM to its members in respect of Business to be transacted at EGM. With respect to EGM the Company has enclosed the following: Summary of proceedings of the EGM of the Company, as required under Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The EGM concluded at 12:30 hours (IST) (after being open for 30 minutes from the time of closure of the meeting).
The above information is a part of company’s filings submitted to BSE.
