| Outcome of Board Meeting held on 12.08.2022 and Submission of Un-audited Standalone Financial Results for the quarter ended 30th June, 2022 pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to said circulars read with Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published on Wednesday, September 07, 2022 in Financial Express (in English language) and Duranto Barta (in Bengali language) in respect of information regarding the 58th AGM of the Company.
(As per BSE Announcement Dated on 7/9/2022)
As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the summary of the proceedings of the 58th Annual General Meeting of the Company for the financial year 2021-2022 held on September 29, 2022 commenced at 03:00 P.M and concluded at 03:15 P.M.
(As Per BSE Announcement Dated on 29/09/2022) |
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