Corporate Action

Action :

From Date:

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM--
AGM 30/09/2022 This is to inform you all that Company has fixed 23rd September, 2022 as cut-off date for the purpose of voting at AGM to be held on 30th September, 2022. Further The Register of Members and Share Transfer Books of the Company will remain closed from 24th SEPTEMBER, 2022 to 30TH SEPTEMBER, 2022 (both days inclusive) for the purpose of AGM. The remote e-voting period commences on TUESDAY, 27.09.2022 (9:00 am) and ends on THURSDAY 29.09.2022 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 23.09.2022 may cast their vote by remote e-voting. (As per BSE Announcement Dated on 7/9/2022) Outcome of 13TH AGM held on 30TH SEPTEMBER, 2022 (As Per BSE Announcement dated on 30.09.2022)