Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2022 We would like to inform you that the Board of Directors of the Company, at its meeting held on today, 02/09/2022 at the corporate office of the Company, has inter alia; 1. Approved Draft Directors report of the company for the fy 2021-22. 2. Decided to call the 28th AGM of the Company on 29/02/2022 at 04:00 P.M. (IST) through (VC) / (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA). 3. The copy of Notice of 28th AGM and Annual Report for the FY 2021-22 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through e-mail registered with Company/Depositories. 4. Approved Schedule of AGM w.r.t cutoff date for remote e- voting, remote e-voting start date and end date. 5. Approved Appointment of SCS and CO LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM. We wish to inform you that the BOD meeting commenced 02/09/2022 at 04:00 P.M. And concluded at 06:00 P.M. (As Per BSE Announcement dated on 02.09.2022) The Companys 28th Annual General Meeting (AGM) was held on Thursday, September 29, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 04:00 P.M. (IST) and concluded at 04:12 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 28thAnnual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 28th of Annual General Meeting. (As Per BSE Announcement dated on 30.09.2022)