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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 26/09/2022 1.Fixing of Book Closure (Register of Members and Share Transfer Book 2.Approval of Notice of Annual General Meeting 3.Fixing of Remote E-Voting 4.To Take note of Secretarial Audit Report the register of members of Company will remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Monday, 26th Day of September, 2022 at 02:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 1/9/2022) Summary of the Proceedings of the 37th Annual General Meeting held on Monday, 26th Day of September, 2022 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 26.09.2022) Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Annual General Meeting for the Financial year ended on 31st March, 2022 (As Per BSE Announcement dated on 27.09.2022)