| We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 27, 2022. Kindly acknowledge the same and update your record.
We enclose herewith copies of the public notice of the 28th Annual General Meeting and the Record Date published on September 02, 2022 in The Financial Express, all India Editions, in English language and in Janasatta, all India Editions, in Hindi language.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Annexed herewith is proceedings of 28th Annual General Meeting (AGM) of the Company held today at 02.00 P.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM).
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Scrutinizers Report on Remote e-voting and voting conducted at the venue of the 28th Annual General Meeting (AGM) of the Company held on Tuesday, September 27, 2022 is enclosed.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Annexed herewith is proceedings of 28th Annual General Meeting (AGM) of the Company held today at 02.00 P.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM).
(As per BSE Announcement Dated on 28/9/2022) |
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