1 00:00:28.469 --> 00:00:31.980 Welcome. 4 00:00:35.880 --> 00:00:39.600 Hello. 5 00:00:47.034 --> 00:01:00.145 I am company secretary. Welcome all of you to 28th annual general, meeting to video conferencing, and other audio visual means as per CV, circulars and MCA guidelines before commencing the official proceedings. 6 00:01:00.145 --> 00:01:04.525 I would like to inform all the attendees about the following points. 7 00:01:05.670 --> 00:01:18.840 Attendees can post their, uh, their proceedings and it queries if any, if ocean answer box, every label on the right hand side or in the corner, they can use their hands. If they want to speak during the proceedings. 8 00:01:18.840 --> 00:01:28.349 All the members who have joined this meeting are by default place on a mute mode to avoid any disturbance from background to each other smooth conduct of the meeting. 9 00:01:28.349 --> 00:01:35.340 I would now like to welcome our board members. Mr. Devinder Sharma whole time director and chairman. 10 00:01:35.340 --> 00:01:48.359 Mr.Jai Parkash Kaushik, director chairman of audit committee nomination and remuneration committee. Mr. Harvinder Singh Chopra had been the same director chairman of stakeholder relationship committee and Mr. Sunil Kumar CFO. 11 00:01:48.359 --> 00:01:53.489 Mr. Sahil Aggarwal the auditor and Mr Niraj Kumar Sehgal is Group secretary. 12 00:01:53.489 --> 00:01:59.310 Now, I will, I would request Mr. Devinder Sharma,chairman to comments the proceedings of 28th Annual General Meeting. 13 00:02:11.729 --> 00:02:15.750 Good afternoon my shareholders. 14 00:02:15.750 --> 00:02:19.349 Oh, very warm. Welcome. 15 00:02:23.219 --> 00:02:26.520 Hello. 16 00:02:26.520 --> 00:02:33.300 Oh, very well. Welcome. 17 00:02:33.300 --> 00:02:38.430 To each and every 1 of you, it gives me great pleasure to welcome 18 00:02:38.430 --> 00:02:45.000 all the 28 general meeting of children and highlight industry limited. 19 00:02:45.000 --> 00:02:49.469 It is the 2nd year in a row that I missed the chance 20 00:02:49.469 --> 00:02:52.919 And want to face to face interaction. 21 00:02:52.919 --> 00:02:58.139 With you because of the Pandamic. 22 00:02:58.139 --> 00:03:03.360 However, the virtual format has enabled at shareholder to participate. 23 00:03:03.360 --> 00:03:06.960 In the AGM from the safety of there. 24 00:03:06.960 --> 00:03:10.830 We are in the crisis. 25 00:03:10.830 --> 00:03:14.219 It is a scale sovereignty and geographical spread. 26 00:03:14.219 --> 00:03:20.039 It it has. 27 00:03:20.039 --> 00:03:23.490 The heart of all Indians and pain and 3. 28 00:03:24.539 --> 00:03:28.740 The company account for for the year ending March. 29 00:03:28.740 --> 00:03:32.819 22021havebeenalready been circulated to you. 30 00:03:32.819 --> 00:03:37.560 Our business performance and find success in the last. 31 00:03:37.560 --> 00:03:42.449 Have exceeded our expectation despite the. 32 00:03:42.449 --> 00:03:47.069 Sugar for the. 33 00:03:47.069 --> 00:03:51.930 The current session. 34 00:03:51.930 --> 00:03:56.280 Again, with the balance of 107. 35 00:03:56.280 --> 00:04:07.680 Not the sugar with the expected sugar production of 309 that total availability of sugar is expected to be 416. 36 00:04:07.680 --> 00:04:12.750 Locked on the expected sugar consumption zone is 260 lockdowns. 37 00:04:12.750 --> 00:04:16.620 And sugar export, it applies to be 70 lactams. 38 00:04:16.620 --> 00:04:22.259 Which means that the total opening balance of issues talk about 202,122. 39 00:04:22.259 --> 00:04:28.108 Would be around 86 lactams that total sugar availability for, for, by. 40 00:04:28.108 --> 00:04:34.348 416 license means total sugar optic of 330. 41 00:04:34.348 --> 00:04:37.709 This would be around 21 and slower than the. 42 00:04:37.709 --> 00:04:44.369 22,021, but this is still higher than the comfort zone of the sugar. The opening. 43 00:04:44.369 --> 00:04:50.819 Balance for 2021 appears to be more than enough to meet the country. 2.5 months. 44 00:04:50.819 --> 00:04:55.408 Consumption requirement, which is generally the. 45 00:04:56.608 --> 00:05:00.658 Norman stock requirement to ensure carry forward. 46 00:05:00.658 --> 00:05:05.038 Meet 1st, 2 to 3 months supply demand and the new session. 47 00:05:05.038 --> 00:05:09.178 Before new sugar supplies into the market. 48 00:05:09.178 --> 00:05:13.379 The current session production is almost 35, like, 10. 49 00:05:13.379 --> 00:05:19.439 Higher than the last year when the mail production about 290. 50 00:05:19.439 --> 00:05:26.129 Old like sugar the financial year 2021. 51 00:05:26.129 --> 00:05:29.189 Has been good season for the domestics where industry. 52 00:05:29.189 --> 00:05:34.528 The government of India now, sugar export program almost 2 months into the new. 53 00:05:34.528 --> 00:05:39.569 Season, but Mills wasted no time to export contacts work. 54 00:05:39.569 --> 00:05:42.869 Signed almost immediately after the export announced. 55 00:05:42.869 --> 00:05:48.538 As per the market report, sugar mails have signed export contacts for 58 laptop. 56 00:05:48.538 --> 00:05:54.509 For the gauge 70 expense, total export target, fix to the government. 57 00:05:54.509 --> 00:06:01.228 Around for 45, 5 points, because I haven't looked kind of physical export have already taken place made. 58 00:06:01.228 --> 00:06:05.488 2021, 8. 59 00:06:05.488 --> 00:06:10.918 Currently the aim to achieve 10%, it's not blending and patrol by 2022. 60 00:06:10.918 --> 00:06:14.848 And 20% lending by 2025. 61 00:06:14.848 --> 00:06:19.259 Something that would be cut down carbon emission in the vehicles. 62 00:06:20.968 --> 00:06:28.079 And industrial scenario, the Indian economy that was written as a sharp drop in GDP. 63 00:06:28.079 --> 00:06:35.218 The impact of the 19 indeed lockdown short sign of improved during the 2nd, half of 2021. 64 00:06:35.218 --> 00:06:41.069 The GSD collection also from November 2020 onward. 65 00:06:41.069 --> 00:06:48.149 However, the 2nd wave that started the March, 2021 has come the way of the for the recovery involving. 66 00:06:48.149 --> 00:06:52.858 Value neighbor section of the society beside increasing healthcare infrastructure. 67 00:06:52.858 --> 00:06:59.968 That is needed to fight the 2nd way. There has been a lockdown by all the state across the country. 68 00:06:59.968 --> 00:07:06.119 2021 causing shut down. 69 00:07:06.119 --> 00:07:15.329 As well, offline trade, the most European following the up in cases, mass scale vaccination initiative took by our government of India. 70 00:07:15.329 --> 00:07:19.588 And lockdown is being relaxed in state in many Geographics in June. 71 00:07:19.588 --> 00:07:24.629 2021, uh, financial year 2021. 72 00:07:24.629 --> 00:07:34.408 Uh, the annual report for the year has already been circulated the annual reports contain both stand alone and consolidation. 73 00:07:34.408 --> 00:07:38.369 Credentials. 74 00:07:38.369 --> 00:07:42.059 Review of the. 75 00:07:42.059 --> 00:07:45.988 Drop and job. 76 00:07:45.988 --> 00:07:50.939 1000 to LAX 66,000. 77 00:07:50.939 --> 00:07:55.918 16. 78 00:07:55.918 --> 00:07:59.639 I do read the unit. 79 00:07:59.639 --> 00:08:02.668 So, could you. 80 00:08:02.668 --> 00:08:07.889 4,914 India made consulting or. 81 00:08:08.968 --> 00:08:15.598 2855 your super premium mature dot com. 82 00:08:18.869 --> 00:08:24.028 1475.03 lacked during the year. 83 00:08:26.369 --> 00:08:32.668 The bubble unit are produce, or like, 33,700. 84 00:08:32.668 --> 00:08:38.219 Do you want cases of a country liquid and has made turnover around other income of. 85 00:08:38.219 --> 00:08:43.139 11 lag 142,165. 86 00:08:44.249 --> 00:08:50.908 Sugar sugar did not command the crushing operation during the session to. 87 00:08:50.908 --> 00:08:56.188 Do advisory condition prevail in the entire area. 88 00:08:56.188 --> 00:09:00.058 Expansion of variety issue of equity shares. 89 00:09:00.058 --> 00:09:03.418 Your company is planning to establish a green. 90 00:09:03.418 --> 00:09:07.889 This role partner distinct. 91 00:09:07.889 --> 00:09:10.889 And job. 92 00:09:11.908 --> 00:09:18.028 To capture the need of petroleum products in order to part of upcoming. 93 00:09:18.028 --> 00:09:21.869 Project of the company at district. 94 00:09:21.869 --> 00:09:26.759 And job at approximately cost of rupees, 35. 95 00:09:26.759 --> 00:09:32.158 It is proposed to issue equity share on the right basis. Legible shareholders. 96 00:09:32.158 --> 00:09:36.538 For an amount not to exceed 13. 97 00:09:36.538 --> 00:09:40.019 At a price to be decided by the board. 98 00:09:40.019 --> 00:09:46.139 In their accordance with the provision of the security and exchange board of India. 99 00:09:46.139 --> 00:09:49.859 Issue of capital and disclosure requirement. 100 00:09:49.859 --> 00:09:54.389 Regulations. 101 00:09:54.389 --> 00:09:59.849 A mandate from time to time, the board of directors recommended. 102 00:09:59.849 --> 00:10:03.928 Resolution for approval of the members. 103 00:10:05.698 --> 00:10:10.589 Outlook projection the company projection sale of 6. 104 00:10:10.589 --> 00:10:14.639 Cases of medium. 105 00:10:14.639 --> 00:10:18.599 And I remember that and. 106 00:10:18.599 --> 00:10:22.349 Sale of 7, like PCs at bubble. 107 00:10:23.609 --> 00:10:31.408 Acknowledgments, I wish to express my appreciation of a good work, put by all grateful. 108 00:10:31.408 --> 00:10:35.548 To all the colleagues on the board. 109 00:10:35.548 --> 00:10:39.149 Or their value for guidance and support. 110 00:10:39.149 --> 00:10:43.048 About all you are strange. 111 00:10:43.048 --> 00:10:50.519 Shareholder and promise for your unrestricted sport to the management in effect to build even better future. 112 00:10:50.519 --> 00:10:55.229 Ladies and gentlemen in the end, I thank through products and valuable participants. 113 00:10:55.229 --> 00:11:01.678 Thank you. 114 00:11:01.678 --> 00:11:05.458 Me. 115 00:11:09.389 --> 00:11:16.589 Now, I need the group sector of the loop. 116 00:11:16.589 --> 00:11:22.048 Would like to follow the or does support issued by the secretary orders and. 117 00:11:22.048 --> 00:11:28.469 Statutory orders of the company these reports are issued in the results of the section. 118 00:11:28.469 --> 00:11:35.489 2041 of the companies X. now I am going to the Saturday and features of this secretary. Lord confirm. 119 00:11:36.839 --> 00:11:42.028 With the members, right? Industries limited partner. 120 00:11:42.028 --> 00:11:47.879 I have conducted the security and compliance of the applicable stretch purposes. 121 00:11:47.879 --> 00:12:00.658 And the address of the good corporate practices by the, and this is limited hereinafter called the company secretary ordered was conducted in a manner that provided me a reasonable basis. 122 00:12:00.658 --> 00:12:08.698 For letting the corporate conduct sense that strict compliances and expressing my opinion based on. 123 00:12:08.698 --> 00:12:17.818 My verification of in the industry is limited book papers book, forms and returns filed under the record. 124 00:12:17.818 --> 00:12:22.589 Maintained by the company, and also the information. 125 00:12:22.589 --> 00:12:25.798 Minute book forms and returns. 126 00:12:25.798 --> 00:12:34.558 Provided by the company, its offices agents and advisor presented to during the conduct of the secretary, or I have a report there. 127 00:12:34.558 --> 00:12:38.999 In my opinion the company has during the audit period convening. 128 00:12:40.019 --> 00:12:50.519 Financial here for the year, this month is completed with the stretch paper district and, uh, and also there the company has. 129 00:12:50.519 --> 00:12:55.828 Proper board processes and competencies mechanism mechanism in place. 130 00:12:55.828 --> 00:12:59.489 To the extent in the manner and subject to. 131 00:12:59.489 --> 00:13:03.269 The reporting made there after after. 132 00:13:03.269 --> 00:13:07.678 I have the books of books, papers, minutes, book forms and. 133 00:13:07.678 --> 00:13:14.038 It turns file by file and other records maintained by and. 134 00:13:14.038 --> 00:13:20.698 For the financial ended on 31st 2021 under the. 135 00:13:20.698 --> 00:13:25.619 Of the below mentioned regulations, which are shared with me. 136 00:13:25.619 --> 00:13:34.019 Number 1 is companies like 2013, securities contract, the correlation like 956 the posters at, like, in 96. 137 00:13:34.019 --> 00:13:37.139 9,909. 138 00:13:37.139 --> 00:13:45.058 The following regulations and guidelines prescribed by securities and exchange board of India at 9,900. 139 00:13:45.058 --> 00:13:51.119 The heavy, substantial acquisition of shares and transfers acquisition 2011. 140 00:13:51.119 --> 00:13:58.349 And the Securities Exchange board of India, substantial acquisition, and take over amendment regulation 2013 the. 141 00:13:58.349 --> 00:14:05.188 Securities and Excel board of India portion of insider trading requisitions 2015. see. 142 00:14:05.188 --> 00:14:18.989 Securities and exchange board of India shares, based on the employee benefit requisition 2014, not applicable to the company securities and exchange board of India issue of capital and disclosure requirements that coalition 2018. 143 00:14:18.989 --> 00:14:22.139 Not applicable to the company the. 144 00:14:22.139 --> 00:14:25.619 By back of security's not applicable to the company. 145 00:14:25.619 --> 00:14:31.828 The US provide securities and exchange board of the issue of listing that security's regulation. 146 00:14:31.828 --> 00:14:40.349 2008 and chapter 5 of the Securities and exchange board of India listing publication and disclosure requirements that 2016. 147 00:14:40.349 --> 00:14:49.859 Is not applicable to the company the Securities Exchange board of India just try to an issue and share transfer agents declaration 99 C regarding companies. 148 00:14:49.859 --> 00:14:55.469 And dealing with the client Dash, not applicable to the company. 149 00:14:55.469 --> 00:15:03.599 The Securities and exchange board of India, the listing of shares regulation codes line, including amendments, not applicable to the company. 150 00:15:03.599 --> 00:15:08.428 The major reasons, and the requirements have also been complied with. 151 00:15:08.428 --> 00:15:13.918 As prescribed under all applicable labor laws, this factories, it. 152 00:15:13.918 --> 00:15:17.369 The payment of which is the minimum wage is at. 153 00:15:17.369 --> 00:15:22.798 Payment of bonus industrial dispute that implies page insurance. 154 00:15:22.798 --> 00:15:30.839 The implies and miscellaneous services at 952 environment protection at 96. 155 00:15:30.839 --> 00:15:34.198 And other environmental laws are also complete by the company. 156 00:15:34.198 --> 00:15:39.119 Hazardous Waste Management and had rules 99. 157 00:15:39.119 --> 00:15:45.568 And amendments in those 2000 fields are also complete intervention and control pollution. 158 00:15:45.568 --> 00:15:49.528 Are also complete the water prevention. 159 00:15:49.528 --> 00:15:54.538 And control of pollution 4 is also completed. 160 00:15:54.538 --> 00:16:06.839 I have also examine the compliance with the applicable because these are the following secretarial strategy issue, but Institute of complexities of India, this have been listing and obligation and disclosure requirement. 161 00:16:06.839 --> 00:16:11.458 Acquisition 2015 being listed on the BSC limited. 162 00:16:11.458 --> 00:16:18.028 Using that period, under the view company has completed all the places of the X rules. The regulations. 163 00:16:18.028 --> 00:16:25.109 Guidelines standards a customer mentioned above based on the examination, the board of directors of the company. 164 00:16:25.109 --> 00:16:39.928 Is Julie constituted with proper balance of executive director and non executive director and independent there were no changes in the composition of the board of directors during the year advocate. Notice is given to all the directors. 165 00:16:39.928 --> 00:16:47.759 Who should you the board meeting agenda details mentioned agenda papers us in Bellingham. 166 00:16:47.759 --> 00:16:58.619 And this system exists for seeking the seeking and obtaining the information and clarifications on the agenda items. Next is all get it. 167 00:16:58.619 --> 00:17:06.148 Through majority vital does any team members view if any are captured in the end recorded in the minutes book. 168 00:17:06.148 --> 00:17:09.239 The company has proper board processes. 169 00:17:09.239 --> 00:17:23.278 Based on the compliances and mechanism established by the company, and on the basis of the complex certificates issued by the complete sector public officers, and take over the record by the board of directors. In that meeting. I am of the opinion that. 170 00:17:23.278 --> 00:17:27.689 There are adequate systems and processes in the company. 171 00:17:27.689 --> 00:17:35.788 Comments through the with the size and operations of the company to monitor and show the compliance of the applicable laws. 172 00:17:35.788 --> 00:17:38.788 Rules regulations and guidelines. 2nd. 173 00:17:38.788 --> 00:17:50.759 On the examination of the relevant documents, and the course on the test check this is the company has completed with the following laws specifically applicable to the company. Essential comment is that. 174 00:17:50.759 --> 00:18:03.479 Uh, sugared, husband find sugar places equalization fund for the report that there are no instances of public public rights, public preference issues by of shares and adventures. 175 00:18:03.479 --> 00:18:09.088 Redemption oblique buyback of securities major decision taken by the members in customers of. 176 00:18:09.088 --> 00:18:18.449 Section, 180 of the completed data, foreign, technical collaborators next piece. 177 00:18:18.449 --> 00:18:23.278 I am coming on this, catch the auditors report, which is basically an unqualified report. 178 00:18:23.278 --> 00:18:28.769 And which does not require any comments from the board of directors as it is mentioned in the. 179 00:18:28.769 --> 00:18:32.308 For the sake of compliance, I am going through that. 180 00:18:32.308 --> 00:18:36.749 Uh, silent features of the. 181 00:18:36.749 --> 00:18:42.179 A sketch to get this report number 1 is. 182 00:18:42.179 --> 00:18:50.038 Uh, the company has maintained the proper the course showing full particulars, including quantitative details and situation of the property. 183 00:18:50.038 --> 00:18:56.788 Black and equipment number these, according to the information and explanation given by the management, the company has. 184 00:18:56.788 --> 00:19:07.769 A program of physical verification of property plant and equipment to cover all items in a phased manner, or a period of 3 years in accordance with this program. 185 00:19:07.769 --> 00:19:18.719 Certain property plot equipment was physically verified by the management during the year and no material discrepancies. Well, noticed on such a verification in. 186 00:19:18.719 --> 00:19:27.838 In our opinion, the periodic city of physical verification is reasonable having regard to the size of the company and the nature officers. 187 00:19:27.838 --> 00:19:34.739 See, according to the information explanation, given to us by the management that title needs of the properties. 188 00:19:34.739 --> 00:19:39.239 Included in the fixed assets are held in the name of the company number. 2nd. 189 00:19:39.239 --> 00:19:43.138 Has explained to us in countries, including spokes with some. 190 00:19:43.523 --> 00:19:58.223 Of that 3rd party was physically verified during the year by the management at a reasonable intervals, had no material discrepancies were noticed on physical verification number 3, according to the information explanation given to us by the company. 191 00:19:58.858 --> 00:20:05.788 Has not granted those stored what unsecured during the years to the companies from. 192 00:20:05.788 --> 00:20:09.298 Limited liabilities partnership or. 193 00:20:09.298 --> 00:20:17.848 Other part is covered in maintain under section 189 of the company like 2013. 194 00:20:17.848 --> 00:20:24.358 And hence reporting under the under the accordingly and the. 195 00:20:24.358 --> 00:20:28.439 Subsection 3 of the order is not applicable number 4. 196 00:20:28.439 --> 00:20:39.598 In our opinion, and according to the information and explanation given to us company has completed with the provisions of the section 185 and 1, 8, 6 of the. 197 00:20:39.598 --> 00:20:51.449 In aspect of the loans investments, guarantees and skill Kismet number 5, the company has not accepted any deposits within the meeting of section 750 to 76 of the. 198 00:20:51.449 --> 00:20:54.659 Of the company is that acceptance. 199 00:20:54.659 --> 00:21:01.949 Of deposits 2014 as amended accordingly the provisions of class 3 5. 200 00:21:01.949 --> 00:21:05.548 Of the order are not applicable to the company number 6. 201 00:21:05.548 --> 00:21:10.199 According to the information and explanation given to us in the spectrum reduce. 202 00:21:10.199 --> 00:21:15.388 The company number a, the company is generally regular in the posting with the. 203 00:21:15.388 --> 00:21:20.788 Appropriate thought is undisputed statutory Jews, including poverty and fund. 204 00:21:20.788 --> 00:21:24.118 Income tax sales, tax service. 205 00:21:24.118 --> 00:21:27.328 Duty access duty that. 206 00:21:27.328 --> 00:21:33.148 Says and other material statute reduce applicable to the company. 207 00:21:33.148 --> 00:21:40.409 There was no undisputed amounts people in the spectrum where we can find income tax groups and. 208 00:21:40.409 --> 00:21:43.828 Service text service, tech sales. 209 00:21:43.828 --> 00:21:51.118 Duty of customer duty of that size value, added excess and other material sketch reduce. 210 00:21:51.118 --> 00:21:57.538 Were outstanding at the end of the year who they period more than 6 months from that the. 211 00:21:57.538 --> 00:22:03.509 They became paper see, according to the the course of the company. 212 00:22:03.509 --> 00:22:07.439 There are no Jews outstanding on account of income texts. 213 00:22:07.439 --> 00:22:11.669 Gsp sales tax service. 214 00:22:11.669 --> 00:22:15.328 Duty of duty of. 215 00:22:15.328 --> 00:22:19.648 That says number 7. 216 00:22:19.648 --> 00:22:25.259 But in our opinion, and according to the information and explanation given by the management. 217 00:22:25.259 --> 00:22:30.028 That company has not defaulted in repayment of loans. 218 00:22:30.028 --> 00:22:34.108 What boggling to the financial institution bank. 219 00:22:34.108 --> 00:22:37.858 Or moment, the company did not have any outstanding. 220 00:22:37.858 --> 00:22:42.239 Of the benches during the years. 7 8. 221 00:22:42.239 --> 00:22:51.028 In our opinion, and according to the information and explanation, given to us completely did not raise any money by of initial public officer offer. 222 00:22:51.028 --> 00:22:55.199 Or, for the public offer, including that instrument. 223 00:22:55.199 --> 00:22:59.459 The term lows avail by the company during the year, had been applied to. 224 00:22:59.459 --> 00:23:02.788 For the purpose for which you can build. 225 00:23:02.788 --> 00:23:07.259 91, according to the information explanation, given. 226 00:23:07.259 --> 00:23:12.778 By the management, we report that no fraud by the company. 227 00:23:12.778 --> 00:23:19.318 Or, no, 3rd on the company by the offices, and employee of the company has been noticed. 228 00:23:19.318 --> 00:23:25.348 Or the porting during the year, and according to the information explanation, given to us. 229 00:23:25.348 --> 00:23:33.479 And based on our, the examination of the records of the company company has paid public for the wide bit managerial emulation within the limits of. 230 00:23:33.479 --> 00:23:39.088 Section 10,197 of the complete 956. 231 00:23:39.088 --> 00:23:44.368 Like, 2013, in our opinion, the company is not an easy company. 232 00:23:44.368 --> 00:23:50.398 Well, according to the information and explanation given to us based on our examination. 233 00:23:50.398 --> 00:23:59.219 Of the records of the company transactions related with the related parties are in compliance with the section 177 to 158. 234 00:23:59.219 --> 00:24:02.429 Was that complete? Like, 2013? I will applicable. 235 00:24:02.429 --> 00:24:08.219 Pinpoint according to the information and explanation given to us company has not. 236 00:24:08.219 --> 00:24:11.459 It should shares and up potential allotment. 237 00:24:11.459 --> 00:24:22.048 During the, uh, uh, 14, according to the information and explanation given to us and based on our examination, the records of the company. 238 00:24:24.179 --> 00:24:28.348 The company has not entered into non case transactions with directors. 239 00:24:28.348 --> 00:24:32.578 Or the person's connected to him accordingly. Paragraph. 240 00:24:32.578 --> 00:24:35.939 To the subsection, 15 of the order is not applicable. 241 00:24:35.939 --> 00:24:39.659 The company is not required to be listed under section and 45. 242 00:24:39.659 --> 00:24:44.459 1 of the bank of India 934 and accordingly. 243 00:24:44.459 --> 00:24:47.788 Of the clause 3. 244 00:24:47.788 --> 00:24:59.459 Subsection 16 of that order are not applicable to the company. These are these are the reports issued by the of the company. 245 00:24:59.459 --> 00:25:10.229 Now, the gentleman I come to that agenda of the meeting, today's agenda is consisting of. 246 00:25:10.229 --> 00:25:14.489 8 items these are 8 items regarding. 247 00:25:14.489 --> 00:25:18.419 Approval of accounts the appointment. Secondly. 248 00:25:18.419 --> 00:25:22.229 The appointment of as full time director. 249 00:25:22.229 --> 00:25:26.818 Increasing the issue, the capital and consequence changes in that. 250 00:25:26.818 --> 00:25:33.568 Memorandum of association of the company increase. Next item is 5th cycle increase in the sheet. 251 00:25:33.568 --> 00:25:38.759 Capital and consequential changes in the articles of association of the company. 252 00:25:38.759 --> 00:25:44.009 Uh, 6 items to approve that right? Issues of the. 253 00:25:44.009 --> 00:25:50.398 Someone's item is any amount coming another shared application maybe previous loan. 254 00:25:50.398 --> 00:25:53.878 For the use of new. 255 00:25:53.878 --> 00:25:58.138 Next item is to approve that liquid party transaction. These. 256 00:25:58.138 --> 00:26:04.919 8 items that to be considered by the E working as per the other companies, like 2000. 257 00:26:04.919 --> 00:26:09.628 13 and preserve the. 258 00:26:11.669 --> 00:26:15.509 Now, now the voting is still open for the when the meeting will. 259 00:26:15.509 --> 00:26:22.259 And after the 15 minutes, from the end of the meeting, any shareholder who would like to cast is more. 260 00:26:22.259 --> 00:26:26.578 Can ask is would enter results of the. 261 00:26:26.578 --> 00:26:31.798 Sure, uh, will be published as a. 262 00:26:31.798 --> 00:26:37.949 As for the law, as by the time check time should be provided by the law. 263 00:26:37.949 --> 00:26:41.699 And I would request a complete section of the company. 264 00:26:41.699 --> 00:26:47.699 To give a lot of change to the shareholders who have spended that. 265 00:26:49.019 --> 00:26:52.798 Valuable by pending this meeting. 266 00:26:52.798 --> 00:26:59.548 Hello. 267 00:27:05.368 --> 00:27:08.489 Hello. 268 00:27:16.949 --> 00:27:24.808 I would, uh, ask the shareholders if any shareholder has any query who have raised their hand. 269 00:27:24.808 --> 00:27:32.068 Uh, they can ask any question shareholder. 270 00:27:33.148 --> 00:27:36.808 Okay, I'm, uh, allowing you to. 271 00:27:36.808 --> 00:27:40.138 Okay, okay, sir. What is Mr Chicago? 272 00:27:40.138 --> 00:27:47.608 I appreciate Canada. Okay, so you guys. 273 00:27:51.054 --> 00:28:04.013 Can you hear me? Yes, yes you can speaker now can I start, sir? 274 00:28:05.844 --> 00:28:20.242 3rd, sir. Candidly, I put the volume down other devices around. No, because you're connected that gets September. 275 00:28:20.242 --> 00:28:25.554 It becomes practically difficult for us to join the virtual platforms of so many companies. 276 00:28:26.459 --> 00:28:36.443 And, uh, we can see that there's a lot of traffic also in the and website and most of the, we are not able to play and most of the companies are not starting the meeting as well. So, this is a really, very bad aspect. 277 00:28:36.503 --> 00:28:43.253 But our company is a sincere and honest management and taking all appropriate steps for the welfare of the interest of identity. 278 00:29:31.013 --> 00:29:31.314 Hello. 279 00:29:39.239 --> 00:29:52.949 Kind of waiting. 280 00:29:52.949 --> 00:29:56.159 So, please. 281 00:29:56.159 --> 00:30:00.088 Can you. 282 00:30:02.219 --> 00:30:11.429 2nd, we conclude the meeting. Hello? 283 00:30:11.429 --> 00:30:15.719 2 seconds here hold on. Okay. You said okay. 284 00:30:15.719 --> 00:30:19.048 Okay, sir. 285 00:30:19.048 --> 00:30:22.169 Hello. 286 00:30:22.169 --> 00:30:33.388 Good afternoon um, the question is basically, you know, I see from the changes, the notification few few days back that we are, we are taking up a new project for internal. 287 00:30:33.388 --> 00:30:38.338 With the approximate cost of at a job. 288 00:30:38.338 --> 00:30:44.878 So, I just wanted to know, like, this expansion what we are targeting, like, you know, what, what is our capacity we are targeting with this particular expansion like. 289 00:30:44.878 --> 00:30:50.878 And that's that's like, you know, and what capacity we have right now that's like, you know, what increase we are looking for. That's 1st question. 290 00:30:50.878 --> 00:30:54.628 And the 2nd question is, you know what timeline we are looking for this. 291 00:30:54.628 --> 00:30:58.888 So, these 2 questions I'm looking for stuff. 292 00:30:58.888 --> 00:31:10.229 Thank you and it will come it will be implemented by October 22. 293 00:31:12.509 --> 00:31:20.909 Hello? Hello? Hello? Hello? 294 00:31:21.989 --> 00:31:26.159 Okay. 295 00:31:28.138 --> 00:31:31.558 Hello. 296 00:31:31.558 --> 00:31:38.519 Uh, so the question put for the air, so. 297 00:31:38.519 --> 00:31:42.598 Now, we would like to complete the opposite. 298 00:31:42.598 --> 00:31:48.148 And then I am, uh, thankful to all the shareholders who are spread the valuable time. 299 00:31:48.148 --> 00:31:52.288 In this meeting once a day thanks. 300 00:31:52.288 --> 00:31:55.528 Thank you. Okay. 301 00:31:56.608 --> 00:31:59.627 Thank you.