28th AGM is to be held on 30 Sept 2020 at 11 A.M.by electronic meaans to transact the following businesses:
Audited Standalone Financial Statements of the Company for the financial year ended March 31 2020 and the Reports of the Board of Directors and Auditors thereon; and
Audited Consolidated Financial Statements of the Company for the financial year ended March 31 2020 and the Report of the Auditors thereon.To appoint Mr. Dheeraj Kumar Shishodia as MD.To re-appoint Mr. Yogesh Kumar Goyal as a WTD.To re-appoint Ms. Payal Sharma as an ID.To re-appoint Mr. Prithwi Chand Das as an ID.The Register of Member and Share Transfer Books of the UGL will remain closed from 24 Sept 2020 to 30 Sept 2020 (both days inclusive) for the purpose of 28th AGM. The cut-off date for the purpose of E-Voting is 23rd September 2020 for determining the eligibility of Members who will be entitled to cast their votes electronically during 27th September 2020 9am to 29th September 2020 5pm.
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