Corporate Action

Action :

From Date:

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 12/09/2022 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed are the copies of the Newspaper publication informing the Members inter alia regarding the 64th Annual General Meeting of the Company; Annual Report for financial year 2021-22 and the AGM Notice sent by electronic mode (emails); Remote e-voting and Book Closure, and published in Financial Express and Pratahkal on August 18, 2022. (As Per BSE Announcement Dated on 18.08.2022)