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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Unaudited Financial Results quarter ended 30th June, 2022 Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the register of Members and Share transfer books shall remain closed from Friday 23rd September, 2022 to Thursday 29th September, 2022 (both days inclusive) for the purpose of 36th Annual General Meeting of the Members of the Company to be held on Thursday, September 29th, 2022 at 11:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility (As per BSE Announcement Dated on 7/9/2022) Summary of Proceedings of the 36th Annual General Meeting for the Financial Year 2021-22 of the Company held on Thursday, 29th September, 2022 (As Per BSE Announcement Dated on 29/09/2022) Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report of 36th AGM for the Financial Year 2021-22. (As Per BSE Announcement Dated 01.10.2022)