Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Member and Share Transfer Books of the company will remain closed from September 24th, 2022 to September 30th, 2022 (both days inc1usive) for the purpose of 34th AGM of the Company. Further, pursuant to regulation 44 of SEBI (LODR) Regulations, 2015 and in accordance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company has fixed, 23rd Sept 2022 as Cut-Off Date to record the entitlement of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the 34th Annual General Meeting of the Company Scheduled to be held on Friday, 30th September 2022. The e-voting shall commence on 27th Sept 2022 at 9:00 am and ends on 29th Sept 2022 at 05:00 pm (As Per BSE Announcement Dated on 06.09.2022) We hereby inform that the 34th Annual General Meeting (AGM) of the Company has been duly convened and held on Friday, September 30, 2022 at 10:00 A.M. through Video Conferencing (VC)/other Audio-Visual Means (OAVM) for which the deemed venue of the meeting shall be the registered office of the Company i.e. 3123, Sector D, Pocket III] Vasant Kunj New Delhi 110070. In this regard, please find enclosed the summary of proceedings of the 34 AGM of the Company held on September 30, 2022, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)