Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 26/09/2022 Intimation as per regulation 30 of the SEBI (LODR) Regulations, 2015 regarding Convening of 14th Annual General Meeting of the company. Intimation of Book Closure dates and other information for the purpose 14th Annual General Meeting as per regulation 42 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 1/9/2022) Submission Of AGM Notice,Book closure dates and other information Along With E-Voting Instructions Submission of proof of News Paper Publication regarding AGM notice and other related information (As per BSE Announcement Dated on 3/9/2022) Proceedings of 14th Annual General Meeting (As Per BSE Announcement Dated on 26.09.2022) 14th AGM Outcome/ Voting Results Re-Appointment of Director under retire by rotation and Appointment of Independent Directors (As Per BSE Announcement dated on 27.09.2022)