WEBVTT 1 00:00:00.060 --> 00:00:00.893 Being well 2 00:00:04.000 --> 00:00:06.570 margin company, secretary of your company, 3 00:00:06.600 --> 00:00:10.830 bill com all the shareholders and the directors or editors is scrutinized to the 4 00:00:10.830 --> 00:00:14.220 37th annual general meeting of our company. 5 00:00:20.640 --> 00:00:23.460 In view of the threat postwar COVID-19 pandemic, 6 00:00:23.550 --> 00:00:27.570 the ministry of corporate affairs has it circled dated 7 00:00:29.460 --> 00:00:32.070 April eight, April 13 and June 15, 8 00:00:32.070 --> 00:00:36.390 2020 permitted convening of annual general meeting to video conferencing. 9 00:00:36.420 --> 00:00:41.420 Other audio visual means without physical presence of the members of, 10 00:00:41.670 --> 00:00:42.503 for instance, 11 00:00:42.900 --> 00:00:47.190 putting swearing the social distancing in persons with the NC circulars 12 00:00:47.610 --> 00:00:52.610 Providence of the companies that [inaudible] the 37th annual general meeting of 13 00:00:54.030 --> 00:00:56.730 your company is being converted through videoconferencing. 14 00:00:57.480 --> 00:01:01.410 Since the AGM is being conducted through VC, 15 00:01:01.500 --> 00:01:05.190 I would like to draw your attention to certain relevant aspects of the meeting. 16 00:01:05.880 --> 00:01:10.880 The facility of joining the ADA through video conferencing or other audio visual 17 00:01:11.880 --> 00:01:14.220 means is being made available for the members. 18 00:01:14.710 --> 00:01:17.490 Members are requested to refer to the instruction, 19 00:01:17.490 --> 00:01:22.490 providing provided in the ADM for seamless part precipice. 20 00:01:24.030 --> 00:01:29.030 And during the meeting members attending the ADM privacy will be counted as 21 00:01:29.940 --> 00:01:31.710 present for the purpose of Purim. 22 00:01:32.400 --> 00:01:37.400 All members who have joined the meeting have been placed on mute mode to avoid 23 00:01:38.250 --> 00:01:42.240 any disturbance and to ensure an orderly conduct of the meeting, 24 00:01:42.900 --> 00:01:47.900 the registers as required under the companies act 2013 is made 25 00:01:50.940 --> 00:01:55.620 for inspection by members members. You can inspect such register can set, 26 00:01:55.710 --> 00:01:56.760 send their request. 27 00:01:57.380 --> 00:02:02.380 Please mail id@infoatgroup.co.in members may note that as per the companies that 28 00:02:04.260 --> 00:02:08.280 have 2013 CV regulations, 29 00:02:08.550 --> 00:02:12.480 the company had provided the member with the personality to cause their boat on 30 00:02:12.480 --> 00:02:15.690 all the resolutions as set out in the notice of AGM, 31 00:02:16.980 --> 00:02:18.360 the remote voting system, 32 00:02:18.960 --> 00:02:23.910 which is administered by a serious during the period comments from 9:00 AM on 33 00:02:23.910 --> 00:02:28.440 27th, September, 2020 5:00 PM on 29th, 34 00:02:28.440 --> 00:02:29.640 September, 2020, 35 00:02:30.750 --> 00:02:35.070 the facility for boating at the meeting through electronic means it also 36 00:02:35.070 --> 00:02:40.070 provided to the members who are present in the meeting and who have not yet 37 00:02:43.800 --> 00:02:46.530 through remote e-voting facilities members. 38 00:02:46.530 --> 00:02:51.530 We know that the Eva platform is now open and the members may cost your board 39 00:02:51.780 --> 00:02:56.780 simultaneously while watching the proceeding of the ADM in case of any 40 00:03:00.040 --> 00:03:04.720 regarding the VC facility or voting by electronic means kindly contact at help. 41 00:03:04.730 --> 00:03:07.860 Nine number provided in the notice of AGM, mr. 42 00:03:10.300 --> 00:03:11.230 Practicing company, 43 00:03:11.230 --> 00:03:15.820 secretary Bangalore has been appointed as a scrutinized for scrutinizing voting 44 00:03:15.820 --> 00:03:19.390 process. And for asserting the requisite majority, 45 00:03:19.690 --> 00:03:23.290 the voting result on resolution will be announced on receipt of consolidated 46 00:03:23.530 --> 00:03:28.530 report from him since the ADM is being held through beauty conferencing 47 00:03:29.920 --> 00:03:33.430 facility. And the resolution mentioned in notice convening the AGM 48 00:03:34.990 --> 00:03:38.920 I've been already put to go through remote voting, 49 00:03:39.340 --> 00:03:43.420 there will be no proposing and seconding on resolutions member may also know 50 00:03:43.420 --> 00:03:47.110 that there is no voting by Sue offhand at this idiom. 51 00:03:47.830 --> 00:03:52.300 It is hereby informed to the members that based on the reason and business 52 00:03:52.330 --> 00:03:55.780 urgency, the board of directors or the company have decided that 53 00:04:09.490 --> 00:04:13.810 including in the notice that it 54 00:04:16.570 --> 00:04:21.160 is hence the same being considered in this meeting. 55 00:04:21.640 --> 00:04:25.660 I also wish to state that the proceeding of this meeting is recorded and the 56 00:04:25.660 --> 00:04:28.390 recorded video will be posed on the website of the company. 57 00:04:30.280 --> 00:04:33.520 So before we start with the men proceedings of the meeting, 58 00:04:33.550 --> 00:04:37.390 I take great pleasure in introducing the directors who are presenting in this 59 00:04:37.390 --> 00:04:41.110 meeting through video conferencing facility, mr. 60 00:04:41.170 --> 00:04:45.670 [inaudible] chairman and managing director of the company attending the meeting 61 00:04:45.670 --> 00:04:48.070 from his residence at Bangalore, mrs. 62 00:04:48.100 --> 00:04:53.100 [inaudible] non-executive director of the company are attending the meeting from 63 00:04:53.440 --> 00:04:55.360 her residence at Bangalore. Mr. 64 00:04:55.360 --> 00:04:57.790 Rogers is going to be independent director and chair 65 00:04:59.800 --> 00:05:03.760 of audit committee nomination and remuneration committee attending the meeting 66 00:05:03.760 --> 00:05:06.130 from his residence at bend road, mr. Owner, 67 00:05:06.130 --> 00:05:11.130 customer chief financial officer of the company in the music meeting from our 68 00:05:11.290 --> 00:05:13.480 office in new Delhi. Mr. 69 00:05:13.600 --> 00:05:18.600 Amit internet director of the company has expressed his inability to attend this 70 00:05:18.760 --> 00:05:23.230 meeting due to his preoccupations apart from apart from them, mr. 71 00:05:23.270 --> 00:05:28.270 [inaudible] of [inaudible] company chartered accountant stuttery auditors of the 72 00:05:29.530 --> 00:05:32.530 company, mr. [inaudible] and union, and 73 00:05:34.270 --> 00:05:38.170 the secretary or directors of the company, mr. 74 00:05:38.170 --> 00:05:42.790 [inaudible] scrutinize for this meeting and Mister [inaudible] internal audit, 75 00:05:44.020 --> 00:05:48.310 the company are participating in this meeting from their respective locations, 76 00:05:48.400 --> 00:05:52.300 myself and company, secretary of your company, attending this meeting 77 00:05:54.460 --> 00:05:57.830 conferencing facility from my residence had been Lord, thank you. 78 00:05:58.070 --> 00:06:01.460 Now, the proceeding of this meeting, 79 00:06:04.700 --> 00:06:06.920 kindly unmute yourself and stop 80 00:06:17.360 --> 00:06:18.193 please. 81 00:06:58.460 --> 00:07:00.260 Can you hear me? 82 00:07:07.760 --> 00:07:11.810 Yeah, we can hear you. Video is not busy. 83 00:07:22.280 --> 00:07:26.410 Can you hear me? Hello? 84 00:07:33.880 --> 00:07:34.713 Hello? 85 00:07:59.990 --> 00:08:00.830 Can you hear me now? 86 00:08:04.850 --> 00:08:05.780 Can you hear me please? 87 00:08:45.620 --> 00:08:46.610 Can you hear me now? 88 00:09:03.840 --> 00:09:04.673 Hello? 89 00:09:10.190 --> 00:09:12.770 [inaudible] are you getting me? 90 00:09:34.520 --> 00:09:36.860 Hi, I'm sorry for the disturbance. 91 00:09:37.250 --> 00:09:41.870 I think this is the VA to suffer because of this technology. 92 00:09:42.830 --> 00:09:46.250 I think now I think now everybody's getting me. 93 00:09:48.890 --> 00:09:53.890 [inaudible] the company participating in this meeting through video conferencing 94 00:09:56.480 --> 00:10:00.530 facility from my residence in Bangalore would afternoon. 95 00:10:00.710 --> 00:10:05.120 While the one will come to all the members, my fellow directors, the auditors, 96 00:10:05.120 --> 00:10:07.640 the company officials present today, this meeting, 97 00:10:08.690 --> 00:10:11.540 I hope you all are safe and be safe. 98 00:10:12.550 --> 00:10:16.850 That's the requirement of the life in this pen at a mic, 99 00:10:17.600 --> 00:10:20.750 we have the recusal quorum present to the video conference to contact. 100 00:10:20.750 --> 00:10:24.080 This person does meeting because it caught on being present. 101 00:10:24.110 --> 00:10:29.110 I now call this meeting to the order I've used to state that I'm satisfied with 102 00:10:29.480 --> 00:10:32.180 the facilities project, with the members of the company, 103 00:10:32.180 --> 00:10:35.480 for participating in this meeting through video conferencing, 104 00:10:36.380 --> 00:10:40.460 the company has taken all efforts visible under the circumstances to enable the 105 00:10:40.460 --> 00:10:45.460 members to participate in vote on the items being considered in this meeting 106 00:10:46.340 --> 00:10:50.480 with the permission of members. I take notice conveying this AGM as an it 107 00:10:53.060 --> 00:10:55.340 report of financial year. 108 00:10:55.340 --> 00:10:59.900 1920 has been emailed to all the shareholders whose email IDs were registered 109 00:10:59.900 --> 00:11:00.733 with the company. 110 00:11:00.890 --> 00:11:04.700 For those shareholders whose email IDs were not available with the company. 111 00:11:05.060 --> 00:11:08.870 The annual reports was uploaded on the website of the company. 112 00:11:09.140 --> 00:11:13.820 They still kicks in and our e-voting agency. I take the same as Derek. 113 00:11:15.110 --> 00:11:16.340 Please note this time. 114 00:11:16.340 --> 00:11:20.600 Physical copies of annual reports have not been sent in view of the prevailing 115 00:11:20.630 --> 00:11:22.100 difficult circumstances, 116 00:11:22.100 --> 00:11:26.420 posed by COVID-19 and permitted by the MC. And see, 117 00:11:28.670 --> 00:11:33.020 as there are no qualification or comments or remarks in the strategy or data 118 00:11:33.020 --> 00:11:34.700 support, and the secretary, 119 00:11:34.700 --> 00:11:38.870 a loaded report for the financial year ended 31st March, 2020. 120 00:11:39.500 --> 00:11:40.700 I take the same as 121 00:11:42.380 --> 00:11:46.040 since there is no physical attendance of the members. Aye, aye. 122 00:11:46.070 --> 00:11:49.730 The requirement of appointing pro's proxy is not applicable. 123 00:12:00.690 --> 00:12:02.670 I hope you and your family are safe. 124 00:12:02.980 --> 00:12:07.980 Last two months have seen what's other good and valuable transformation we have 125 00:12:08.220 --> 00:12:13.080 witnessed unprecedented challenge is the word came to a grinding halt. 126 00:12:13.260 --> 00:12:18.260 And the basic existence of humankind came under severe Ted due to the COVID-19 127 00:12:19.200 --> 00:12:20.970 in India, financial year 20 or so. 128 00:12:20.980 --> 00:12:25.520 So the onset of COVID-19 founded a meet at the closing stage of financial year 129 00:12:25.520 --> 00:12:27.060 in India, though. 130 00:12:27.070 --> 00:12:32.070 The impact of slowdown due to this head began to experience full blown onset in 131 00:12:32.640 --> 00:12:33.473 India. 132 00:12:33.870 --> 00:12:37.710 During the down the company operation at registered office were closed in view 133 00:12:37.710 --> 00:12:42.360 of the safety of its employees and adhering to the guidelines as prescribed by 134 00:12:42.360 --> 00:12:44.220 the government of India and the state government. 135 00:12:44.760 --> 00:12:49.760 The company continued to incur all fixed costs and other expenses over 136 00:12:50.100 --> 00:12:50.480 comparable. 137 00:12:50.480 --> 00:12:55.140 We'll keep monitoring the future impact of COVID-19 pandemic on this operation, 138 00:12:55.170 --> 00:12:58.950 profitability, liquidity position, and demand for your services, etc. 139 00:12:59.760 --> 00:13:03.690 And this management confident too many as the crisis and optimistic that the 140 00:13:03.900 --> 00:13:08.220 business solution is expected to evolve over a period of time. 141 00:13:10.230 --> 00:13:14.070 Your company has taken many steps during the day 2020 21. 142 00:13:14.400 --> 00:13:16.980 This will definitely results in improvement of performance. 143 00:13:16.980 --> 00:13:18.210 In the current financial year, 144 00:13:18.960 --> 00:13:22.140 your companies will continue to work tirelessly in the interest of the 145 00:13:22.140 --> 00:13:25.410 shareholders, customers, vendors, banks, employees, 146 00:13:25.710 --> 00:13:27.270 and all other shareholders. 147 00:13:27.630 --> 00:13:32.220 I would like to thank each one of you for your continuous faith in the company 148 00:13:32.580 --> 00:13:37.320 and visited. We all emerged from this adversity much stronger and restrained. 149 00:13:37.890 --> 00:13:42.000 I would like to especially thank our shareholders who have supported us in all 150 00:13:42.000 --> 00:13:47.000 our endeavors to build a company that each of us should be proud of during the 151 00:13:47.880 --> 00:13:52.710 year your company has got delisted its its shares from the Calcutta stoke X's 152 00:13:52.710 --> 00:13:55.650 limited CSC with effect from seven 16, 153 00:13:55.650 --> 00:14:00.630 September, 2019 YDS order dated 13 zero nine two zero one nine. 154 00:14:00.870 --> 00:14:05.870 [inaudible] continue to build it on this nationally stock X is limited and the C 155 00:14:06.870 --> 00:14:07.703 thank you. 156 00:14:11.940 --> 00:14:12.810 Now I take up the, 157 00:14:14.270 --> 00:14:17.250 take up the digitalization as set out in the AGM notice. 158 00:14:18.510 --> 00:14:23.490 Number one of the notice of the audited is stand alone and consolidated 159 00:14:23.520 --> 00:14:28.470 financial statement of the company for the financial year ended 31st, March two, 160 00:14:28.470 --> 00:14:32.340 zero two zero to get there with the reports of board of directors and the 161 00:14:32.340 --> 00:14:33.173 auditors there. 162 00:14:36.900 --> 00:14:40.680 I'm interested in as into number two and three of the notice I would like to 163 00:14:40.680 --> 00:14:41.730 invite mr. Rodriguez, 164 00:14:42.210 --> 00:14:45.960 independent director to take the chair and conduct the proceedings 165 00:14:57.200 --> 00:15:01.390 Item. Number two of the movies. Hello, 166 00:15:07.840 --> 00:15:08.920 voice is not coming. 167 00:15:22.840 --> 00:15:23.673 Hello? 168 00:15:51.580 --> 00:15:52.413 Hello. 169 00:15:57.290 --> 00:16:00.550 Hello. Thank you. 170 00:16:03.910 --> 00:16:08.320 What happens to all the shareholders? Number two of the notice, 171 00:16:09.050 --> 00:16:14.050 [inaudible] the director who did 172 00:16:17.350 --> 00:16:20.200 an item. Number three, we are 173 00:16:25.180 --> 00:16:29.150 three years on the 174 00:16:45.670 --> 00:16:46.930 chairman and managing director. 175 00:16:55.150 --> 00:16:55.983 Okay. 176 00:17:15.430 --> 00:17:16.660 Please continue with 177 00:17:36.300 --> 00:17:41.300 [inaudible] 178 00:17:49.230 --> 00:17:50.280 items of specific 179 00:17:50.290 --> 00:17:53.160 Business are explained in detail and explain to the statement, 180 00:17:53.460 --> 00:17:55.050 a taste to the notice of ACM. 181 00:18:22.680 --> 00:18:27.390 I would like to inform that me take 182 00:18:29.760 --> 00:18:34.760 note that emoting personality on the platform of C CVSL will remain open for the 183 00:18:34.950 --> 00:18:39.300 next 15 minutes to enable those shareholders who have lost, 184 00:18:39.330 --> 00:18:44.330 who have not cast their vote and would like to pass their folks the results 185 00:18:45.150 --> 00:18:47.490 after considering both remotely voting and 186 00:18:49.890 --> 00:18:54.480 voting at the meeting with this prescribed time, consolidated is Fortnite. 187 00:18:54.480 --> 00:18:59.480 That report will be placed on them please website and on the website of CPSL and 188 00:19:00.060 --> 00:19:04.770 the voting vigil will also be intimated to the stoke accent where the CSR listed 189 00:19:05.220 --> 00:19:08.850 that is you lose an asset for the notice Elbit deemed to be passed today, 190 00:19:08.910 --> 00:19:13.800 subject to the Cusick measure T there being no other business object. 191 00:19:13.800 --> 00:19:15.420 I formally conclude the meeting 192 00:19:17.070 --> 00:19:20.250 to take all the sales orders and the directors and the auditors. 193 00:19:20.520 --> 00:19:23.370 We have joined this meeting through video conferencing facility. 194 00:19:24.060 --> 00:19:26.520 I wish all of you, 195 00:19:26.640 --> 00:19:31.440 I wish all of you a safe and healthy future. Thank you with this. 196 00:19:31.470 --> 00:19:36.420 The proceedings of EGMS are concluded. Thank you very much.