Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 23/09/2022 1. To approve the Directors Report for F.Y. ended 31.03.2022. 2. To Convene the 37th AGM of the Company at the registered office of the Company at 82, Maker Chambers III, Nariman Point, Mumbai - 400 021. 3. To Appointment Mr. Harshad Pusalkar to act as scrutinizer to conduct the e-voting at the 37th AGM in true and fair manner. 4. The register of Members and Share Transfer Book of the Company will remain closed from Friday, 16th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company, which is schedule on Friday 23rd September, 2022. (As Per BSE Announcement Dated on 26.08.2022) Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 , Adjournment of the 37th Annual General Meeting of the Company to be held on 23rd September 2022 Intimation of Adjourned 37th AGM of the Company. (As per BSE Announcement Dated on 23/9/2022) AGM 30/09/2022 (Revised) (As Per BSE Bulletin Dated on 29.09.2022) Outcome of 37th AGM (As Per BSE Announcement dated on 30.09.2022) Reg. 44(3) Scrutinizer Report. (As Per BSE Announcement Dated 01.10.2022)