Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
With reference to the captioned subject, please find enclosed the Annual Report under Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2021-22. Kindly take the same on record and acknowledge the receipt. Pursuant to regulation 44(3) of SEBI (Listing obligation & Disclosure Requirements) Regulation 2015, we would like to inform you that the 34th Annual General Meeting of the Company was held on Wednesday the 28th day of September 2022 at 11.00 A.M through OAVM (other audio video means) with requisite quorum and all the resolution proposed through the notice of the said AGM were duly passed. Please find attached herewith the combined voting results of E Voting and Remote Voting and the Scrutinizer report. (As per BSE Announcement Dated on 28/9/2022)