According to the company’s website press release on April 26, 2023, the Board of Directors of the Company at the meeting held on April 26, 2023 at Solitaire Corporate Park, Building No. 11,sth Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093 have inter-alia transacted/approved the following items of business:
1) Audited Financial StatemenU Annual Report of the Company for the Financial Year ending March 31, 2023 including Business Responsibility and Sustainability Report (ARSR) and other allied documents pertaining to Company's Annual Report for Financial Y ear 2022-2023.
2) Audited Financial Results of the Cornpany for the quarter and year ended March 31, 2023 alongwith Auditor's Report, Statement of Assets and Liabilities and Cash Flow Statement thereto. (Attached)
3) Recommended a final dividend of Rs. 7/- (Seven) per equity share for the Financial Year ended March 31,2023, subject to approval of members in the ensuing Annual General Meeting of the Company.
4) The 34th Annual General meeting of the Members of the Company will be held on Tuesday, July 4, 2023 at 4.00 p.m. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM')
5) The Register of Members and Share Transfer Books shall remain closed from Wednesday, June 28, 2023 to Tuesday, July 4, 2023 (both days inclusive) for the purpose of: (a) Annual General Meeting (b) Payment of final dividend and the dividend will be paid on or after 1910712023 if approved by the members in AGM.
6) Record Date for Final_Dividend puroose
The shsreholders of tlte Company rvho hcld shai'es as of the close of business hours cn Tuesday, June 27,2023 (viz the record date) will be eligible for a final dividend.
7) Cut-off Date for E-Votinq
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 ol the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulation 2015, the Company shall provide its members the facility to exercise their votes electronically for transacting all the items of business as set out in the Notice of the Annual General Meeting.
The Company has fixed the Cut-off date as on the close of business hours on Tuesday, June 27, 2023 to determine the entitlement of voting rights of members for AGM resolution.
The meeting commenced at 3.30 p.m. and ended at 5,35 p.m.
