Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM27-Sep-202230-Aug-2022--
AGM 27/09/2022 Shareholders Meeting/ AGM will be held on 27.09.2022 at 10 AM Book Closure for the purpose of AGM (September 22, 2022 Thursday, to September 27, 2022, Tuesday) (both days inclusive) Annual Report under Regulation 34(1) of the SEB (Listing obligations and Disclosure Requirements) Regulations, 2015. Notice of 28th Annual General Meeting (AGM which has been published in both newspapers The Free Press Journal, Mumbai and Navshakti, Mumbai on 30th August, 2022. (As Per BSE Announcement Dated on 30/08/2022) Proceeding/ Outcome of 28th Annual General Meeting (AGM) Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 44(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 27.09.2022)