AI assistant
Aro Granite Industries Ltd. — AGM Information 2022
Jul 19, 2022
60674_rns_2022-07-19_e2723845-b76f-40ff-86b2-77a42c8487c5.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [69 x 55] intentionally omitted <==
Aro granite industries ltd.
Regd. Office : 1001, 10th Floor, DLF Tower A, Jasola, New Delhi - 110 025. Phone : 91-11- 41686169, Fax : 91-11- 26941984, E-mail : [email protected]
Date: July 19, 2022
Bombay Stock Exchange Limited Department of Corporate Services Floor 25,, P .J. Towers Dalal Street Mumbai 400001 (SCRIP CODE: 513729)
National Stock Exchange of India Limited Listing Department 5[th ] Floor, Exchange Plaza Sandra (E) Mumbai 400051 (SCRIP CODE: AROGRANITE/EQ)
Re: Newspaper advertisement of 34[th ] Annual General Meeting.
Dear Sir,
This is to inform that the 34[t] h Annual General Meeting (AGM) of the Company will be held on Friday, the 25[t] h August, 2022 at 12.30 P.M., through Video Conferencing/Other Audio Visual Means.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement published on 19th July 2022. Notice of AGM, Annual Report for the financial year 2021-22 and other relevant information will be submitted in due course of time.
Kindly take the same on your record.
Thanking you,
Yours faithfully For Aro granite industries ltd. Compa N tary Encl.: a/a
==> picture [5 x 8] intentionally omitted <==
CORP OFF. & WORKS
KONERIPALLI VILLAGE, SHOOLAGIRI (VIA), HOSUR TALUK - 635 117, KRISHNAGIRI DIST. TAMIL NAOU, INDIA. TEL : 91 - 4344 - 252100 FAX : 9 I - 4344 - 252217 E-mail : [email protected] Web : www.arotile.com CIN : L74899DL I 988PLC031510
==> picture [67 x 67] intentionally omitted <==
==> picture [248 x 39] intentionally omitted <==
==> picture [46 x 42] intentionally omitted <==
Aro granite industries ltd. (CIN: l74!l%1'JL 1988PLC031510) Phone : Ol1· 41666169; Fax: OH-2694198,Registered Office, 1001, 10:0 fl'..l&; OIS foMir A, Jarola, New Delhi 110025 t Email Id: investorgrievance@arotile mm, Website: Wl'h'I a-otile.com
INFORMATION REGARDING THE 34TH ANNUAL GENERAL MEETING
==> picture [312 x 309] intentionally omitted <==
----- Start of picture text -----
Notice is hereb; gi�en that the 34thAnnual General Meeting (AGM) of1he members of 1\r-0 granJe indus1nes ad. ('the Company") wi!i be
held on Friday, :�ugust 26, 2022 at 12:30 p.m. through video confarence (VCfOAVM), to tra11sact1he businesses as set oul in the Notice
of AGM in" compliance wiih the applica.b!e provisions of the Companies .A.cl, :?01 ·� {"Act') and Roles framed thereunder arid the SE8!
(Listing Obligations an:1 Disdosum Requirements) Regula lions, 2015 (":Usting Regulations') read with General Ckcular No.1412020 '
(dated B April 2020). 17i2020 (dated 13th April 2020). 2012020 (daletl 5th May 2020) !ollowed wiih Circorar No. 0212021 (dated
January 13, 2021 ), 2/202.2 (dated 5th May 2022), 3/2022 (dated 5th May 2022) issued by the Minisl,y of Corpornle Affairs ('MCA
Circularit') and Circular No. SE8i!HO/CFOJCM021C'IRlPi2021J11 dated 15lh Janu.iry .2021 read l'!ilh Circillar No.
SEBUHO!CfOiCMD1iCIR/Pi20.20i79 dated 12th May 2020. SEBliHOJCFOJCM02iCIR!Pi2022l62 dated 13th May 2022 h,sued by the
.
Securifes ad Excilange 8oard of India ('SEBl Clrcu!ar'), wilhouttlie physical presence of the Members at a common venue
t
Electronic cop]esof !he No11ce of theAGr>t and theAnm1al Report forthe financia!-year endert 31st March, 20.22 of toe Company shit bf!
sent to a1! lhe mernbets whose e,niail 10$ are �gistered wi!h U1e CompanyiRfAiPepos\tory paniclpant(s}. Please r,ole that the
requirement oh.ending physical copy of the Notice cf the 34lhAGM and1\rmua1 Report to the Member$ have teen dis�sensed with vide i
MCA Circular/s and SEBI Circulat. Tle Nottce and the AOnua! ReJX)rt wiH also be availaore on t11e website cf Uie Compa,w
www.bselndia.comw ww aroHle: cor n and on lhe website(s) of the stock exchanges i e. SSE limited and National Stock Exchange of tndia al and www.nse1ndia.com respacli•1e!y, where the Company's shares are listed.
The Company!& pwvid;ng rernote e-vo1ing facility ('rem.otee,vcling") to aH its members 10 cast their votes, on all lhe resolutions sel out
in the Notice of the AGM. Add,tiona!ly, !ho Company is providing I.he facillly of voting ihrough e-voling syslem dur1r,g the AGM
('e-voting'). Detailed procedure for remote e-volingte-voting has been provided in the Notice of !he AGM whicll wrn be sent 1.0 you
snor y,
Members, who are holding snares In pllysical/e!ectrontc forrn and !heir e-mail addresses are not registere<l wi,h !he Companyllhelr
respeclive Depository Panicipar1ls, are requested le register lheir e·maif a resses at the ear!iest for receiving the Annual Repor1
20; -22 a!cng wi!hAGM Notice Mlli'i1bers are requ��led to provide theire-rnall ,add1esses and bar1k a ount i!etai!s tor (egistratioino
Al,mkitAssignments Umiled, RTAoftheCornpany. The process of registering the same !s.meofa.medbe!ow
1 .
Me,nbers, who are holding snares lr. physic.iFelectronic form ahd their e·ntail addresses are not registered wi\h the
Comµanyilheir mspeclive Deposilory Partidpan(s, .qre. requested 1o reg1ster their Nnai! a resses a! the earlies! by sending
sca1111ed copy of a duly signed letter by the Membe(ts) !l'l!;ntioning ihoir name, folio numbet, scat1nrHl copy t1I share certificate
(front and back) a!ong Wi!ii se:f-allested scanned copy-of 1ha PAN Card am:l se!f·altested scanr,ed wpy of Aadhar Card in support
oi lhe a ress proof o! the Member as regislered with ihe Company for receiving lhe Annual Report 2021-22 along wiln AGM
Depository Participants, Allf;rnative!y, shareh.o,der,sitnambers may send a request 10 Notice by e·mail to fsl.filgQ@efi;l i1&QD.J. Members holding shares in demai form can upjate their e-maii address with their helpdesk.e�cHng,@cd�liDdia com fer
2. procurir.g user!Dand password fOf e-voting by pmviding abo:ve rnenliQttoo documents, Please note ihat lhe updalionfregistra!ion of e-mal! a ress�s on !he basis of the al::o\•e scanned (iocurnents wEI be only hr the
purpose olsendlng the nctiooor 34th AGM and Anoua! Report for 21m.n The Member{s) wm 1nerefore be required to send thee
mail ID upda!ing re.111est alcng with harp copies of the aforesaid documenis lo RTAlcraclual regislratior. irn the records to mceiva
all tho futumcornmur.fcaiiorn. incltJdirig Annual Reports., Notices, Circulars, de, frOf[llhcCornpaoy eieclronica!iy.
contain !he instrnctions regardhg the n1anner i:1 whic11 lhesnarehoklers cao Ca.$1 their vole through rernotee,voting orb, e·voti11g a! the Memllers tio!ding shares ln dema1.lorm can updatelheir t [1] -mail wdress with !heir Deposl!ory Participants. Tho �Mee of the AGM shall
Hrneof AGM and )Qlo tr.eAGM thrcugt'1 VC-
The Notice of AGM and llnnt:al Report for financial year 2021-22wi!I' be&eni lo members in acco,oaocewittl the applicablolaws on their
registerede-mafladdressesinduecourse.
For Aro granite industries ltd.
Plact: Pfow Delhi Sabyasachi Panigrahl
Date; 18.07,2022 Company Se [e] t;re!a1y
----- End of picture text -----
==> picture [12 x 105] intentionally omitted <==
==> picture [6 x 50] intentionally omitted <==
-[-------] -[7 cih�.-:itfu:f-ft,19�,2022 ] �; l74S990l1986PtC03fS10 If(} .; J(j)l; wilf \T�, �tffl er1 12:n 14'5 (Afltr.1:ftel)[. ] t,r®f/ll qi) it:r, � ��-U'il?i UJirnm Jr f.lnrt'il, tg, lf1[';l] -r�131f�fil'i:.'11, 2013 (wt.:i,,r;r) ,Ji ff.fl F1ri1_ llTilt'lRl !pl Wl1:XR � fqwt om t,m t1t.i;11H • 3i� li[m] t:" 11�"1 ;:;'\' �n�) ftf.tPr�. 2n1s ( {l,.'lil.H fuf.rwrm:i'r) ;t � 11ftq � t� ("�ilZ·} �m ;;� � �f m ·M 1202,r; (lt,rj�� cs >3\i�. w20) 1? ;:w:w t{':Vl ,4 n -:t�N. 2020). ?Rl 20/2020 (ilr,fif,i,l'f 05 �- 2020) ;fli!f 02/m1 (f�ifurn n tij 2021), 02 /2<:<n (�if�1t 5 ll{ 2022). o:i/2Lrn {f�t! /#1�2 /�i- fi;i.;11/tlJ / 2ll22 / f.2 �'1ifllsi1 13 lf{ WW i; ;);[""] :["4!f][1][f][1 �' f�-m ;s.1:-:i �Fi '·N -�f:1''1<][ 'ef.l .][<][ \l'.>lf�lf(I ;ii if.T�, il1f%1:f1][ 1][P1�"ti {�mt/ iis1()'4t(;1l) 1fj 7lM1! il, �'l<ll�{l �� ;,')rt;·il ! ] �·1 i'l¥,;i mr 3i �tt 2021 'il\l 'f fiir'(fu; � �(}q,"f.fr <t\1 �(�4�·;f.1m';fmu ,f'r �� mi"it i!i'r� ·;;ntrfi. ft� Hm Ji�·iJ: 1�/;',{tf�./�a'ril �qt (�1�i �mrtr,i,:rt if,!•� t 1 ��<ITT tlr[.] �tw'i irm 10<1� ii1·[·] ,ftFn: rf2li ( [i1,� fftll'i! $\ ,tfiTtli µftt .VG1,1 mi �ii.1\tiliMH l(�tn([f ] if<[&H I Wljbnl iWf! 'f1J1 'ff<tJH� ,m �11!11(11:tit .f;[1] Ti l l '�flFfl n�u m � � ef.l �w ~~.~~ arotle.cm � �lT � �4{ith:,'f ryrn: :it� foAi:.-s ITT.1 � RTcr �,t.�"' m'i ir,rnr:rc W! m Wbseindia.�rd:nwmnsendia.cm. .rf41�£Rm llT-i\ •if12r q;[.] q;f; (f. -� 1ftt�4 _t 1 � �ffl wt!� <N�'efit � ;j'� wft lffiwt1N :;TtpU'llt: � m ftR·ft.R {-� -w,ten {'fm:. f - -�) l)l,"Ft iji( r!fl t 1 �J; mMT<fl. � Z-vl!l['1 m f t-mferr fti�;;i:t i �IW'll ii rilftr<i q� 1il-rr ('lf-zjlfvr') wrri· <h? nft t I fzri'rc �-·m ,rJ.�'l 'll !'fl� Yl1J,'1tf t;if11;11 zm· tffnl � <l) ff� t. � � m'N eT f ;� �1tfi1f I :���{::�;ti��;§1 ; ��[- ] 11· ;;r:i�:; t f<t -� 1;,:fti.!Rq t<;( ¥.'<Pfl }-irc<f r.rm iR Qm r:r=;�1.1� :�:::�1�������; :�� -� fitu.:vr m4'1T 1li :0,T<'i;!li. :J.f�W'1' 3l'�� 1¥�t,� 1J',1 i�;; t���:.!,:1��� t.51ffi'lfJ ,'i'f,(lf\1 i wm m timrr™ t1ii1:w ;tr� ,11;1i{t ,t.'rr� \1 '. ;:r�a::I��;,�;: wn w.n�� t1 �[f] !���-� ::;.�r:[r] ;�;;[(.] :�,!!!�:;; :,�:: 18 m; mtT,1.'tfi'l .rm, QiifBJr�[. ] rm lTlr 'II� (� um ipf}