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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 Notice of 40th Annual General Meeting Scheduled to be held on Friday, 30th September, 2022 through Audio/Video Conference mode. Intimation of Book Closure & Cut-off-date (Record Date) for AGM to be held on September 30, 2022 (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Regulations) read with Part A of Schedule III to the SEBI Regulations, please find enclosed the summary of the proceedings of the 40th Annual General Meeting held on Friday, September 30, 2022 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 30.09.2022)