Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 24/09/2022 1) Inform you, that we have received, considered and approved Directors Report, Management Discussion and Analysis Report, Secretarial Audit Report and Financial Statement as at 31st March, 2022 2) inform you that the 39th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Saturday, September 24, 2022 at 03.00 P.M. via Zoom Call (OAVM). 3) inform you that the Company is providing e-voting facility to the Members of the Company to cast their votes by electronic means on all the resolutions set out in the notice of Annual General Meeting through the E-voting services, as intimated. 4) The cut-off date for determining the eligibility of Members to vote by remote e-voting at the Annual General Meeting is Friday, September, 16, 2022. We are hereby submitting Notice of 39th Annual General Meeting and Annual Report for the financial year ended 31.03.2022. Kindly take in on the record. Notice of Shareholder Meeting- 39th AGM on 24 September 2022 (As Per BSE Announcement Dated on 31/08/2022) Outcome of the 39th Annual General Meeting held on 24 September, 2022 Voting Result of the 39th Annual General Meeting held on 24th September, 2022 and Scrutinizers Report. (As Per BSE Announcement Dated on 26.09.2022) Submission of Annual report for financial year ended 31st March, 2022, under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 03/11/2022)