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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 Outcome of Board Meeting (As Per BSE Announcement dated on 05.09.2022) Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, please find enclosed herewith the details of the proceedings of the 28thAnnual General Meeting of the Company held on 30th September, 2022 commenced at 9:30 A.M. and concluded at 10:20 a.m. at D-16, First Floor, Prashant Vihar, Sector-14, Rohini, New Delhi-110085. (As Per BSE Announcement dated on 30.09.2022)