| AGM 22/09/2022
Outcome of the Board meeting dated August 8, 2022
(As Per BSE Announcement Dated on 08/08/2022)
We wish to inform you that the 50th Annual General Meeting of the company is scheduled to be held on Thursday, September 22, 2022 at 4:00 P.M. The Register of Members and the Share Transfer Books of the company will remain closed from Friday September 16, 2022 to Thursday September 22, 2022 (both days inclusive) for the purpose of Annual General Meeting and for distribution of dividend to the shareholders.
(As Per BSE Announcement Dated on 09.08.2022)
Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, enclosed please find soft copy of the Annual Report of the Company for the financial year ended March 31, 2022.
(As Per BSE Announcement Dated 29.08.2022)
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - Free Press (English) and Navshakti (Marathi) informing about the 50th Annual General Meeting of the Company scheduled to be held on Thursday, September 22, 2022.
(As Per BSE Announcement Dated on 30/08/2022)
Summary of proceedings of 50th Annual General Meeting of the Company held on September 22, 2022 at 4:00 pm
(As Per BSE Announcement Dated on 22.09.2022)
Scrutinizers Report
(As per BSE Announcement Dated on 23/9/2022) |
-2.60 | -1.50% 
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