| AGM 30/09/2022
We wish to inform you that our Company has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions proposed to be passed at ensuing Annual General Meeting scheduled on Friday, September 30, 2022 at 1.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) for which we have entered agreement with NDSL. Details are enclosed
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 91 of Companies act 2013 and Rule 10 of Companies (Management and Administration) Amendment Rules 2015, details of book closures are enclosed
(As per BSE Announcement Dated on 3/9/2022)
Pursuant to provisions of Clause A (13) of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the proceedings of 30 th Annual General Meeting of the members of the Company held on 30th September, 2022 at 1.00 pm through Video Conferencing / Other Audio Visual Means (VC).
(As Per BSE Announcement dated on 30.09.2022)
Pursuant to provisions of Clause A (13) of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the proceedings of 30thAnnual General Meeting of the members of the Company held on 30th September, 2022 at 1.00 pm through Video Conferencing / Other Audio Visual Means (VC).
(As Per BSE Announcement Dated 01.10.2022) |
0.10 | 14.29% 
