Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 22/09/2022 The Board of Directors of the Company at its Meeting held on 25.08.2022 has discussed and approved following and other matter; 1. Consider and approve the date , time and notice of 28th AGM of the company to be held on 22.09.2022 at 04.00 pm through video conferencing (VC) / Other Audio Visual means (OAVM) for the Financial year ended on 31.03.2022 2. Appointed Chintan H. Vakil, company secretary as Scruitinizer for e voting and AGM for 28th AGM. 3. Fix the e-voting period starts from 19.09.2022 at 09.00 pm and ends on 21.09.2022 at 05.00 pm. 4. Fix the cut- off/ Record date: 14.09.2022 5. Fix the Closure of registered of member and transfer books from 15.09.2022 to 22.09.2022 (both days inclusive) (As Per BSE Announcement Dated on 25.08.2022) We would like to inform you that 28th Annual General Meeting of the Company was held on Thursday, 22nd September, 2022 at 04.00 P.M. and concluded at 04.03 P.M. held through the Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility. Pursuant to Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para- A of Part - A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith proceeding of the 28th AGM of the Company as Annexure-A. (As Per BSE Announcement Dated on 22.09.2022)