Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 26/09/2022 Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 27th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 26, 2022 at 11.30 AM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 (Act, 2013) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 read with para-A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 27th Annual General Meeting held on 26th September, 2022 through video conferencing. (As Per BSE Announcement dated on 27.09.2022)