| The Board discussed and finalized the date, time and mode of 36th Annual General Meeting of the Company on Friday, 30 September, 2022, at 2.30 P.M. through video conference or other audio-visuals means and also approved the draft notice of forthcoming Annual General Meeting of the Company.
further pursuant to Rule 20(4)(vii) of the Companies (Management and Administration) Rules, 2014, the Company has fixed 23 September, 2022 as the Cut-Off date for the purpose of determining the eligible shareholders (holding shares either in physical form or in dematerialized form) to cast their votes electronically between 27 September, 2022 (9:30 A.M. IST) to 29th September, 2022 (5:00 P.M. IST)
(As Per BSE Announcement Dated on 30/07/2022)
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 36th Annual General Meeting of the Company held on 30th September, 2022 which commenced at 2:30 p.m. in Annexure I.
(As Per BSE Announcement dated on 30.09.2022) |
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