Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 In continuation to our communication dated 22nd August, 2022 informing the date of Board Meeting, we hereby submit that the Board of Directors of the Company at its meeting held today i.e. 30th August, 2022 has taken inter-alia the following decisions: - As attached This is to inform you that the 31st Annual General Meeting (AGM) of the Company will be held on Friday, 30th September, 2022 at 3:30 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Book Closure (both days inclusive) From Saturday, 24th September, 2022 To Friday, 30th September, 2022 (As Per BSE Announcement Dated on 30/08/2022) In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 31st Annual General Meeting of the Company held on 30th September, 2022, from 3:30 P.M. to 3:38 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 30.09.2022)