| AGM 30/09/2022
Pursuant to Regulation 30 read with of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, August 25, 2022, had interalia considered and approved the following: 1. the Register of members and Share Transfer Books will remain close from Monday, September 26, 2022 to Friday, September 30, 2022 (both days Inclusive) for the purpose of the Annual General Meeting; 2. the Notice of the 41st Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022.
Pursuant to Regulation 30 read with of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, August 25, 2022, had interalia considered and approved the following: 1. the Register of members and Share Transfer Books will remain close from Monday, September 26, 2022 to Friday, September 30, 2022 (both days Inclusive) for the purpose of the Annual General Meeting; 2. the Notice of the 41st Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022;
(As Per BSE Announcement Dated on 25.08.2022)
We confirm that the 41st Annual General Meeting (AGM) of the Company was held on Friday, September 30, 2022 from 09:30 a.m. to 10.00 a.m. at the Registered Office of the Company. As required under Regulation 30 read with Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of proceedings of the AGM has been enclosed herewith.
(As Per BSE Announcement dated on 30.09.2022) |
