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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 28/09/2022 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of Newspaper publication (after dispatch of notice) in respect of forthcoming AGM of the Company scheduled to be held on Wednesday 28th September, 2022, in the following newspapers: a) Jansatta - Hindi - dated 12th September, 2022 b) Financial Express - English - dated 12th September, 2022 (As Per BSE Announcement dated on 14.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we submit herewith the gist of the proceedings of the 32nd Annual General Meeting of the Company held on Wednesday, 28th September, 2022. The meeting commenced at 9:00 A.M. at Nambardar Chaupal, Near Sheetal Tent House, Gali No.-2, Kapashera, High Tension Wali Gali, Delhi-110037, convening the Annual General Meeting. (As per BSE Announcement Dated on 28/9/2022)