| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company at its meeting held on Wednesday, 07th December 2022, at the Registered Office of the Company has inter-alia, approved the following items:
As per the requirement of Regulation 30 - Para A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that following businesses were transacted at the 42nd Annual General Meeting (AGM) of the Company held on January 09, 2023.
(As Per BSE Announcement Dated on 09/01/2023)
Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith voting results of the business transacted at the AGM along with the consolidated report of the Scrutinizer. The said results along with the consolidated report of the Scrutinizer are also being uploaded on the website of the Company.
(As Per BSE Announcement Dated on 11/01/2023) |
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