From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
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AGM | 28-Sep-2022 | 10-Aug-2022 | - | - |
Please find letter along with financial results for the quarter ended on 30th June, 2022 as enclosed herewith Pursuant to Regulation 34 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed Notice of forthcoming Annual General Meeting along with Annual Report for the financial year 2021-22. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Advertisement regarding NOTICE OF THE 36TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE, published in Hindi newspaper (Nazariya Khabar, Dehradun Edition dated 3rd September 2022) as well as in English newspaper (Financial Express, All editions dated 3rd September 2022). (As per BSE Announcement Dated on 3/9/2022) Submission of copy of Proceedings of the 36th Annual General Meeting Disclosure of Voting Results of the Annual General Meeting held on 28th September, 2022 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 28/9/2022) |