| The Board approved the Unaudited Financial Results for the quarter ended on 30th June 2022 and took on record Limited Review Report of Auditors in respect of said financial results.
Enclose please find copy of Notice of 36th Annual General Meeting and Annual Report of the Company for the Financial Year ended on 31st March 2022 along with other documents pursuant to Regulations 30, 34 and Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated on 17.09.2022)
We are enclosing herewith the proceedings of the said Annual General Meeting pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated 01.10.2022) |
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