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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2022 We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Saturday 03rd September, 2022 decided and approved the following. The meeting of the Board of Directors commenced at 4.00 PM and concluded at 5.00. PM as enclosed. (As per BSE Announcement Dated on 3/9/2022) The 29th Annual General Meeting of the Company was held at 4.00 PM on Thursday, 29th September, 2022 through Audio Video Means to transact the business as stated in the notice dated 3rd September,2022. In this regard please find enclosed herewith the summary of proceeding of 29th Annual General meeting of the company as required under Regulation 30, Part- A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022)