Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 1. The Annual General Meeting of the Company is scheduled to be held on Thursday, 30th September, 2022 at 2:30 P.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM). 2. The Company has fixed September 23, 2022 as the cut-off date for ascertaining the names of the Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during September 27, 2022 (09:00A.M.) to September 29, 2022 (05:00 P.M.), and also during AGM in respect of business to be transacted at the aforesaid AGM. 3. The Register of members and the share Transfer books of the Company shall remain closed from September 24, 2022 to September 30, 2022, both days inclusive, for the purpose of the AGM. (As Per BSE Announcement dated on 05.09.2022) Please find attached outcome of 37th AGM of the Company. (As Per BSE Announcement dated on 30.09.2022)