| AGM 27/09/2022
Intimation of Book Closure for taking record of the Members of the Company for the purpose of AGM and dividend. pursuant to Section 91 of the Act, read with the Regulation 42 of the Listing Regulations that the Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022, both days inclusive, for taking record of the Members of the Company for the purpose of AGM and determining the names of the Members eligible for dividend on equity shares, if declared at the AGM.
Newspapers Notice for attention of the Members of the Company in respect of information regarding 23rd Annual General Meeting to be held on Tuesday, September 27, 2022 through VC/ OAVM and Book Closure intimation
(As Per BSE Announcement Dated on 30/08/2022)
Submission of Notice for attention of the Members of the Company in respect of information regarding 23rd Annual General Meeting to be held on Tuesday, September 27, 2022 through VC/ OAVM
(As Per BSE Announcement dated on 05.09.2022)
proceedings of the Annual General Meeting held on September 27, 2022
Outcome of the AGM held on September 27, 2022
We wish to state that the shareholders of the Company, at the 23rd AGM held on September 27, 2022, have approved the appointment of Walker Chandiok & Co LLP as the Statutory Auditors of the Company for a term of five consecutive years - commencing from the conclusion of the 23rd AGM till the conclusion of the 28th AGM. Details with respect to the appointment of the Auditors of the Company as required under Regulation 30 of the Listing Regulations, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, are annexed herewith.
Reg. 44 Voting results of the 23rd AGM Please find herewith the following: Voting results as per the Regulation 44 of the Listing Regulations [voting results is combined result of Remote E-voting (Section 108 of the Companies Act, 2013) and Poll at the AGM (Section 109 of the Companies Act, 2013)]. Scrutinizers report on the electronic remote e-voting and voting on E-poll (Insta Poll) at the 23rd AGM.
(As per BSE Announcement Dated on 28/9/2022) |
5.95 | 4.10% 
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