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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Outcome of Board Meeting held on 12.08.2022 With reference to the subject cited, this is to inform that the Register of Members and the Share transfer books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of dividend and Annual General Meeting which is scheduled to be held on 29th September, 2022 at 10.00 a.m. through Video Conference / Other Audio-Visual Means. Further, 22nd September, 2022 is fixed as cut-off date for e-voting and dividend in connection with the 24th Annual General Meeting of the Company. (As Per BSE Announcement dated on 05.09.2022) Outcome of 24th Annual General Meeting held on 29.09.2022 Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 29/09/2022)