| AGM 27/09/2022
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 21st September, 2022 to 27th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 37th Annual General Meeting and payment of dividend, if declared by the members.
This is with reference captioned subject and our letter dated 5th August, 2022, please find attached copy of Annual Report of the Company for the financial year 2021-22 along with the notice calling 37th Annual General Meeting.
(As Per BSE Announcement dated on 02.09.2022)
We are enclosing herewith proceedings of 37th Annual General Meeting held on 27th September, 2022
(As Per BSE Announcement dated on 27.09.2022)
Details regarding voting result at 37th Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 29/09/2022)
please find attached certified true copy of minutes of the 37th Annual General Meeting of the Company held on Tuesday, the 27th September, 2022 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
(As per BSE Announcement Dated on 18/10/2022) |
-7.65 | -4.94% 
