From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2022 | 08-Aug-2022 | - | - |
AGM 27/09/2022 Intimation is hereby given that the Register of Members and the Share Transfer Book will remain closed from Wednesday, 21st September, 2022 to Tuesday 27th September, 2022 (both days inclusive) for the purpose of the 36th Annual General Meeting of the Company and for the purpose of declaration of Dividend for the Financial Year 2021-2022. (As Per BSE Announcement dated on 05.09.2022) Submission of Proceedings of the 36th Annual General Meeting of the Company held on 27th September, 2022 in Pursuance to Regulation 30 of SEBI (LODR) Regulations, 2015 Revised Submission of Proceedings of the 36th Annual General Meeting of the Company held on 27th September, 2022 in pursuance to Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/9/2022) SUBMISSION OF E-VOTING RESULTS AND SCRUTINIZERS REPORT PURSUANT TO REGULATION 44 OF SEBI (LODR) REGULATIONS, 2015 OF 36TH AGM OF THE COMPANY HELD ON 27TH SEPTEMBER, 2022 (As Per BSE Announcement Dated on 29/09/2022) |