| AGM 27/09/2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 35th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Tuesday, September 27, 2022 at 11:00 a.m. through Video Conferencing (VC) and or Other Audio Visual Means (OAVM) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the AGM Notice dated 29th August, 2022 and was concluded at 11.50 a.m
(As Per BSE Announcement dated on 27.09.2022)
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of the business transacted at the Thirty Five (35) Annual General Meeting of the Company held on September 27th, 2022, along with Scrutinizer Report dated 28th September, 2022. Request you to take this on record
The 35th Annual General Meeting (AGM) of the Company was held on Tuesday, 27th September, 2022 at 11.00 a.m. through Video Conferencing (VC) and or Other Audio Visual Means (OAVM) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the AGM Notice and was concluded at 11.50 a.m. (including time allowed for e-voting at AGM).
(As per BSE Announcement Dated on 28/9/2022) |
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