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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 27/09/2022 Outcome of Board Meeting held on August 09, 2022 Annual General Meeting To Be Held On Tuesday, 27th September, 2022 (As Per BSE Announcement Dated on 09.08.2022) Proceedings/Outcome of 28th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Consolidated report of the Scrutinizer and voting results of 28th Annual General Meeting of the Company In continuation to our letter dated 09.08.2022, we are to inform you that in compliance with Regulation 30 Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, appointment of Mr. Vaibhav Narendra Karnavat as a Whole-Time Director of the Company with effect from August 09, 2022 for 5 years have been confirmed by the shareholders at Annual General Meeting held on September 27, 2022. (As per BSE Announcement Dated on 28/9/2022)