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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM08-Dec-2022--
This is to inform you under Regulation 30, 33 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, August 12, 2022. In that meeting the Board has decided the matters as mentioned in the outcome attached herewith. Notice of 31st Annual General Meeting for Financial Year 2021-22. Annual Report for the Financial Year 2021-22 Intimation of Book Closure (As Per BSE Announcement Dated on 30/08/2022) Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper advertisement published in the LOKMITRA (A UNIT OF KALYANI PUBLICATIONS P LTD) (English and Gujarati) regarding Book Closure and E-Voting information of 31stAnnual General Meeting of the Company in terms of section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your record. (As Per BSE Announcement Dated on 31/08/2022) Proceedings of 31st Annual General Meeting (As Per BSE Announcement Dated on 22.09.2022) Details of Voting Results and Consolidated Report of Scrutinizer of the 31st Annual General Meeting of the Company. (As per BSE Announcement Dated on 23/9/2022)