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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM28-Sep-202209-Sep-2022--
AGM 28/09/2022 Intimation of Revised Book closure date for AGM Outcome of Board Meeting for AGM (As Per BSE Announcement Dated on 23.08.2022) Outcome of Board Meeting for AGM (As per BSE Announcement Dated on 1/9/2022) We enclosed herewith summary of the proceedings of the 33rd Annual General Meeting (AGM) of the Company held on September 28, 2022 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As per BSE Announcement Dated on 28/9/2022) Submission of Voting Result and Scrutinizers Report as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Revised Submission of Voting Result and Scrutinizers Report as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2022)