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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Unaudited Financial results for the quarter ended 30th June,2022 along with the limited review report. This is further to our letter dated 13 August 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 53rd Annual General Meeting of the Company held on 26 September 2022 through Audio Video Means. You are requested to take above information on Your records. Pursuant to regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) 2015, we submit herewith the details regarding the Voting results of the business transacted at the 53rd Annual General Meeting of the Members of the Company on 26th September,2022 at 11.00 A.M through Video Conferencing (VC) or Other Audio Visual Means (OAVM) as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular Nos. No.2/2022 dated May 05 read with circular No.2/2021 dated January 13,2021,Circulars No.19/2021 dated December 08,2021,Circular No.21/2021 dated December 14,2021 and Circular No.20/2020 dated May 05,2020 in the prescribed format. (As Per BSE Announcement Dated on 26.09.2022)