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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 13/09/2022 The Board discussed, considered and approved the quaterly results for the quarter ended 30th June, 2022 and other matters as stated in the outcome. (As Per BSE Announcement Dated on 13/08/2022) This is to inform you that 28th Annual General Meeting (AGM) of the Company was held on today i.e., Thursday, 29th September, 2022 at 12.00 noon at Oswal Chambers, Eitma, 5th Floor, 2, Church Lane, Kolkata-700 001 to transact the business as stated in the AGM Notice dated 13th August, 2022. In this regard, please find enclosed herewith the followings: a) Summary of the proceedings of the AGM; b) Brief profile of Director appointed/re-appointed at the Annual General Meeting (AGM); This is for your information and records Re-appointment of Mr. Jitendra Kumar Goyal (DIN: 00468744) as a Managing Director of the Company with effect from 9th February, 2022 pursuant to approval of Shareholders at the Annual General Meeting held on 29.09.2022 for a period of five consecutive years. (As Per BSE Announcement Dated on 29/09/2022)