Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM26-Sep-202208-Sep-2022--
AGM 26/09/2022 Approval of Notice for calling 28th Annual General Meeting (AGM) of the Company to be held on 26th September, 2022. (As Per BSE Announcement dated on 02.09.2022) We enclosed, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a summary of the proceedings of the 28th Annual General Meeting (AGM) of the Company held on September 26, 2022. (As Per BSE Announcement Dated on 26.09.2022) Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith voting results of the business transacted at the AGM along with the consolidated report of the Scrutinizer. The said results along with the consolidated report of the Scrutinizer are also being uploaded on the website of the Company. (As Per BSE Announcement dated on 27.09.2022)