| AGM 27/09/2022
Submission of Annual Report for the Financial Year 2021-22, including notice of 11th Annual General Meeting
(As Per BSE Announcement dated on 02.09.2022)
Notice of the 11th Annual General Meeting for the financial year 2021-22 and E-Voting particulars
Fixes Book Closure For 11th Annual General Meeting (AGM) Of The Company Scheduled To Be Held On Tuesday, September 27, 2022
Intimatioin of the 11th Annual General Meeting for the financial year 2021-22 and E-Voting particulars
(As Per BSE Announcement Dated on 31/08/2022)
Newspaper advertisements with regard to completion of dispatch/emailing of Notice of the 11th Annual General Meeting (AGM) along with the Annual Report for the financial year 2021-22, E-voting Schedule, Record/Cut-off Date and Book Closure of Register of Members & Share Transfer Books for the purpose of the said AGM.
(As per BSE Announcement Dated on 3/9/2022)
Proceedings of the 11th Annual General Meeting
Consolidated Scrutinizers Report with regard to the 11th Annual General Meeting of the Company, held on Tuesday, September 27, 2022.
Voting results of the 11th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 as required under Regulation 44(3) of the Listing Regulations in the prescribed format along with the Consolidated Scrutinizers Report.
Outcome of the 11th Annual General Meeting
(As per BSE Announcement Dated on 28/9/2022) |
0.30 | 2.35% 
