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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
It is hereby informed that the 36th Annual General Meeting of the Company will be held on Friday, 30th September, 2022. In relation to it, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period of ten days from Friday 23THday of September, 2022 to Friday, 30th day of September, 2022 (both days inclusive). It is hereby informed that According to Regulation 34 of SEBI(Listing Obligations and Disclosure) Regulations, 2015, we herewith send you the Annual report for the year ended 31st March, 2022. (As Per BSE Announcement dated on 05.09.2022) The 36th Annual General Meeting (AGM) of the Members / Shareholders of the Company was held today i.e. on 30th September, 2022 at 10:00 a.m. and concluded at 10.30 am. Total 25 members were present in the meeting forming the requisite quorum. The Proceedings of the AGM alongwith the Resolution passed is attached herewith. All the resolutions proposed in the notice of the AGM have been passed by the members without any modification, in the AGM held today. (As Per BSE Announcement Dated 01.10.2022)