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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 29-Sep-2022 | 12-Aug-2022 | - | - |
| AGM 29/09/2022 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 11.08.2022, 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, re-appointment of Mr. Santkumar Bagrodia as a Managing Director of the Company with effect from October 01, 2022 for a period of 3 years have been confirmed by the shareholders at Annual General Meeting held on September 29, 2022. (As Per BSE Announcement Dated on 29/09/2022) | ||||
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