Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI Listing Obligations and Disclosure Requirements Regulations, , please find enclosed herewith the copy of newspaper advertisement with respect to notice of 28th Annual General Meeting, Remote e-voting and Closure of Register of Members and Share Transfer Books scheduled to be held on Wednesday, 29th September, published in the following newspapers on 4th September, 1.
The e-Voting period will commence from Sunday, 26th September, am and ends on Tuesday, 28th September, pm. Directors Report along with the annexure thereto for the financial year ended as on 31st March, Businesses to be transacted at an Annual General Meeting of the Company Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI Listing Obligations and Disclosure Requirements Regulations, , Please find enclosed herewith the copy of newspaper advertisement with respect to Intimation of st Board meeting to be held on Friday, 3rd September, and published in the following newspapers on 29th August, 1.
Financial Express, New Delhi - English newspaper 2. Haribhoomi, New Delhi - Hindi newspaper This is for your information and records. To fix date, time and venue for the 28th Annual General Meeting and to approve the draft notice thereof. Appointment of Scrutinizer for 28th Annual General Meeting.
To consider businesses to be transacted at Annual General Meeting Ordinary business: To receive, consider and adopt the Audited Financial Statements for the year ended as on 31st March, together with the reports of the Directors and Auditors thereon. To consider appointment of a Director in place of Mr. Sunil Sharma, Executive Director of the Company, who retire by rotation and being eligible, offered himself for re-appointment. Special Business: To consider and approve the terms and conditions of re-appointment of Mr.
Sunil Sharma, executive director, along with fixing remuneration. To consider and take note on the draft Directors Report along with the annexure thereto for the financial year ended as on 31st March To fix the e-voting period and cut-off date record date.
The meeting was concluded at P. This is for your information and records. Pursuant to Regulation 23 9 of SEBI Listing Obligations and Disclosure Requirements Regulations, , we hereby enclose the disclosure of Related Party Transactions on consolidated basis in the format specified in the relevant accounting standards for the half year ended on 31st March, Kindly take the aforesaid information on record and oblige.
Thanking you. Pursuant to requirement of Regulation 30 read with Regulation 47 of SEBI Listing Obligations and Disclosure Requirements Regulations, , please find enclosed herewith the copy of newspaper advertisement with respect to outcome of th Board meeting held on 29th June, and published in the following newspapers on 1st July, 1. Thanking You. Nifty 18, Polycab India 2, Our services portfolio combines IT and Remote Infrastructure services with Consulting and Business Process Services to deliver integrated solutions that reduce costs and improve business agility.
Robust Business Continuity Plan. We understand that executing large scope services projects requires robust business continuity plans, fault-tolerant systems, and practices. Our systems and processes are time-tested and are continuously monitored for improvement. Measurable Service Delivery Mechanism.
If it is not measurable then it is not a performance. This is the core of our business and how we function as a group. Our customers are given parameters right in the beginning to measure the quality of our deliverables. Transparent Business Engagement.
The heart of any successful business engagement is transparency at every stage of the engagement. This is our core value system that customers must be updated at every stage on how their products or services are being serviced at our end. Executed workflow automation and digital consulting business. Launched a center of excellence for development and management of learning content for Pall Corporation with 10, global workforce and offices in 46 countries.
These schools provide free education to rural kids in English medium in a very ecological environment. Note : Support and Resistance level for the day, calculated based on price range of the previous trading day. Note : Support and Resistance level for the week, calculated based on price range of the previous trading week. Note : Support and Resistance level for the month, calculated based on price range of the previous trading month. Read 33 investor views.
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