| AGM 26/09/2022
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended (Listing Regulations), we wish to inform you that the Board constituted Committee in its meeting held today (which was commenced at 3:30 P.M. and concluded at 4:00 P.M.) has approved to convene Seventeenth Annual General Meeting of the Shareholders of the Company (AGM) on Monday, September 26, 2022 at 4:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. Further, the Committee has authorised the Company, to seek shareholders approval, for extending validity of their existing authorization, dated April 18, 2022 (which is valid upto April 17, 2023 and in terms whereof the Company is authorized to issue NCDs / Bonds upto ? 50,000 Crore) till one year post receipt of shareholders authorization in the ensuing AGM, to raise funds through issue of NCDs and/or Bonds, not in the nature of equity shares, upto ? 50,000 Crore, in one or more tranches, on private placement basis.
(As Per BSE Announcement Dated on 20.08.2022)
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), and in furtherance to intimation dated August 20, 2022, we wish to inform that the Notice of the 17th Annual General Meeting of the Shareholders of the Company, which has been scheduled to be held on Monday, September 26, 2022 at 4:00 P.M. (IST) (AGM), along with Annual Report for the financial year 2021-22 are being mailed to the Shareholders, holding equity shares of the Company as on August 26, 2022 and whose email IDs are registered with the Company/Depositories, in compliance with applicable MCA and SEBI Circulars (Circulars) (Copy of the Notice and Annual Report are attached). The Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 till Monday, September 26, 2022 (both days inclusive), for annual closing (for the purpose of AGM).
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulations 30 and 44 of the SEBI (Listing Regulations), we submit the following: (A) Summary of the proceedings of 17th Annual General Meeting (B) Outcome of the 17th AGM As required in compliance of SEBI (Listing Regulations) and applicable provisions of the Companies Act, 2013, the following are enclosed: a) Voting Results in the prescribed format; and b) Scrutinizer Report dated September 26, 2022, on remote e-voting and e-voting at AGM. For details, refer attachment.
(As Per BSE Announcement Dated on 26.09.2022) |
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