| Proceedings of the Board Meeting held on 02 September 2022
29th Annual General Meeting of the Company held today, Thursday, 29 September 2022 at 4.00 PM. In compliance with the provisions of the Companies Act, SEBI Listing Regulations and MCA Circulars, the AGM was held through video conference thorough the facility provided by Central Depository Services (India) Limited (CDSL), with registered office as deemed venue. The meeting concluded at 4.35 PM and the voting continued for another 30 minutes
(As Per BSE Announcement Dated on 29/09/2022)
As intimated on 3rd October 2022 please take note that at the 29th AGM held on 29 September, 2022 the members appointed Statutory Auditors
(As per BSE Announcement Dated on 01/12/2022) |
