| Submission of copies of Newspaper Advertisement for Information regarding the 32nd Annual General Meeting of the Company to be held through Video Conference or Other Audio-Visual means
With reference to the above captioned subject, we wish to inform you that the 32nd Annual General Meeting (AGM) of the Company will be held on Friday 30th September 2022 at 2:00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the Ordinary and Special Business as set out in the Notice convening the 32nd AGM, dated 30th August 2022. A Copy of the Notice of 32nd AGM is attached with this letter. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September 2022 to Friday, 30thSeptember, 2022 (both days inclusive) for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith. Kindly take the same on your records.
(As Per BSE Announcement dated on 05.09.2022)
PROCEEDINGS OF THE 32nd ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, 30TH SEPTEMBER, 2022
(As Per BSE Announcement dated on 30.09.2022) |
0.15 | 4.29% 
+91-9892691696
