| 1. The Unaudited Financial Results with Limited Review Report for the quarter ended 30.06.2022.
2. Annual General Meeting to be held on 21st September, 2022 through virtual video conferencing.
3. Notice calling 40th Annual General Meeting.
4. Directors Report and Secretarial Audit Report.
5. Closure of the Register of Members from Wednesday, 14th September, 2022 to Tuesday, 20th September, 2022 (both days inclusive) for the purpose of AGM.
6. Central Depository Services (India) Limited has been appointed as the facilitator for the purpose of e voting for the ensuing Annual General Meeting.
7. Appointment of M/s. Lakshmmi Subramanian & Associates as Scrutinizer for e-voting to be conducted in the ensuing Annual General Meeting.
Submission of Anuual Report for the financial year 2021-22
(As Per BSE Announcement Dated on 30/08/2022)
Submission of Dispatch proof evidencing the dispatch of Annual Report to Shareholders and Publication of Newspaper advertisement in connection with the Annual General Meeting.
(As Per BSE Announcement dated on 02.09.2022)
Submission of outcome of 30th Annual General Meeting
(As Per BSE Announcement Dated on 22.09.2022) |
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