| AGM 26/09/2022
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 and section 91 of the Company Act,2013 the Register of Members and Share Transfer Books of the company will remain closed on 19th September,2022 for taking record of the Members of the company for the purpose of 38th Annual General Meeting (AGM) of the company to be held on Monday, 26th September,2022 at 11.00 AM (IST).
the 38th Annual General Meeting (AGM) of the company will be held on Monday, 26th September,2022 at 11.00 A.M (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate affairs and the Securities and Exchange Board of India.
(As Per BSE Announcement dated on 02.09.2022)
Newspaper Advertisement -Intimation of 38th Annual General Meeting of the company through Video-Conferencing/ Other Audio Visual Means (VC/ OAVM) facility.
(As per BSE Announcement Dated on 3/9/2022)
Outcome of AGM 2022 held on 26th September, 2022 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Video Means (OAVM) facility.
(As Per BSE Announcement Dated on 26.09.2022)
Please find enclosed herewith details of voting results inclusive of e-voting (Remote as well as during AGM) at the 38th AGM pursuant to Regulation 44(3) of the SEBI (LODR) and report of the Scrutinizer.
(As per BSE Announcement Dated on 28/9/2022) |
