Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice published in the Newspapers [The Financial Express (English) and Nafa Nuksan (Hindi)] in connection with proposed transfer of Equity Shares to the Investor Education and Protection Fund (IEPF) Suspense Account pursuant to the provisions of section 124(6) of the Companies Act, 2013 and the rules referred there under
With reference to our letter dated 23rd November 2020, in respect of meeting Analyst/ Institutional Investor Meeting scheduled to be held on 25th & 26th November,2020 in Mumbai. This is to inform you that the said investor meetings has been cancelled due to COVID-19 pandemic.
Please find enclosed Annual Report for the Financial Year 2019-20, as required under Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, duly approved and adopted by the members as per the provisions of the Companies Act, 2013.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby disclose the schedule of Analyst/ Institutional Investor meeting with the company Date of Meeting :24th November,2020 Name of Party : Various Institutional Investors Place : Chennai Date of Meeting :25th & 26th November,2020 Name of Party : Various Institutional Investors Place : Mumbai
revised summary of proceedings of Annual General Meeting. We have already submitted the same to the exchanges vide our letter dated 21st November, 2020 but in the said proceedings on business No.5 resolution type was mentioned as 'Special Resolution' erroneously whereas as per the Notice of AGM it was 'Ordinary resolution'.
With reference to the captioned subject please find enclosed Summary of proceedings of Annual General Meeting as required under Regulation 30, Part -A of Schedule-III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
Pursuant to Regulation 47(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copy of the Unaudited Financial Results published in newspapers as mentioned below: 1. Financial Express (English Edition) 2. Nafa Nuksan (Hindi edition) For the Quarter and Half year ended 30th September,2020 at Board Meeting held on Tuesday, 10th November, 2020.