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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2022 Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we hereby furnish the details of the Book Closure for the purpose of ensuing Annual General Meeting of the Company from 27th September, 2022 to 29th September, 2022. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published on Friday, 9th September, 2022 in Financial Express (in English language) and Apla Mahanagar (in Marathi language) in respect of information regarding the 42nd AGM of the Company. (As Per BSE Announcement dated on 09.09.2022) We are submitting herewith the proceedings of 42nd Annual General Meeting of the members of the Company held on Thursday, 29th September, 2022 at 11.30 a.m. through VC/OAVM (As Per BSE Announcement dated on 30.09.2022)