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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 21-Sep-2021 | 27-Jul-2021 | - | - |
| 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Financial Results for the quarter ended on 30th June, 2021 and has noted the Limited Review Report of Auditors thereon, enclosed as Annexure. 2. The Board has considered and approved the Draft Notice of 34th Annual General meeting of the Company and decided to hold 34th Annual General meeting of the Company on Tuesday, September 21, 2021 through VC or OAVM. 3. The Board has considered and approved the Draft Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2021. 4. The Board has decided that the Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2021 to 21st September, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. The Board has decided that the Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2021 to 21st September, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend Sub: Summary of proceedings of the 34th Annual General Meeting (AGM) - 21st September 2021 Dear Sirs In terms of the General Circulars No. No. 02/ 2021 dated January 13 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15 2021 and other applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the 34th Annual General Meeting of the Company was held today the 21st September 2021 at 11.00 a.m. through Video conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business as stated in the Notice dated 27th July 2021 of AGM. In this regard please find enclosed the summary of the proceedings of the AGM as required in terms of Regulation 30 read with Schedule III of the Listing Regulations as Annexure-A. Kindly take the same on record. Please find enclosed Scrutinizers Report in respect of e-voting held in respect of Annual general meeting held on 21st September 2021 We request to take this on record. (As Per BSE Announcement Dated on 9/21/2021 4:42:50 AM) | ||||
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