PLEASE FIND ATTACHED REVISED CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED MARCH 31, 2022 ( AS SUGGESTED '' THE TERM HALF YEAR ENDED IN CERTIFICATE IS REMOVED'') .
This is to inform you that the Company has fixed Tuesday, August 2, 2022 as the Cut-off date to record the entitlement of the members/shareholders, to cast their vote electronically/remote e-voting, in respect of all the items of the Businesses as indicated in the Notice of the 38th Annual General Meeting of the Company to be held on Tuesday, August 9, 2022, pursuant to the provisions of Section 108 of the Companies Act, 2013, the Rules framed thereunder read with Reg 44 of the SEBI (LODR) Reg., 2015. The Company would be availing e-voting facility from Central Depository Services (India) Limited. The details pursuant to the provisions of Sec.108 of the Companies Act, 2013 and the relevant Rules prescribed thereunder. 1. Date and Time of commencement of e-voting: Thursday, August 4, 2022 (9.00 A.M.). 2. Date and Time of end of e-voting: Monday, August 8, 2022 (5.00 P.M.). 3. E-voting by electronic mode shall not be allowed beyond 5.00 P.M. on Monday, August 8, 2022.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, and SEBI Circular No SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November 2021, please find enclosed herewith disclosure of related party transactions for the half-year ended 31st March 2022 in pdf version in new format. Please note, in compliance of regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, the Company has filed Related Party Transaction for the half-year ended 31st March 2022 in XBRL version on 24th May,2022 i.e. within 15 days of declaration of financial results. Enclosed herewith please find acknowledgement of BSE and NSE received on filing of XBRL for Related Party Transactions. The above is for your information and record. You are hereby requested to disseminate the same on your respective websites.
Please find attached the press release in the matter regarding 'Advancement in financial inclusion drive of Company by expanding in Haryana' in English and Hindi language. This is for your information and records.
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the following businesses were transacted at the Extra ordinary General Meeting of the Company held on Monday the 14th June, 2022 at 3.30 P.M at registered office of the company. 1. Determination of Borrowing Limits under section 180 of the Companies Act, 2013. 2. Determination of Loan and Investment Limits under section 186 Of the Companies Act, 2013. 3. To approve the appointment of Mr. Prashant Joshi (DIN: 0953496) as an Independent Director. 4. To approve the appointment of Mr. Raviraj Upadhyay (DIN: 09535044) as an Independent Director
This is to inform you that as per regulation 15(2) of the SEBl (LODR) Regulations. 2015, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25. 26, 27 and clauses [b] to (i) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply. in respect of - The listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty five crores, as on the last day of the previous financial year.
Submission of disclosure on Related Party Transaction ('RPT') under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Exemption under Regulation 15(2) of said Regulations.
