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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 22/09/2022 Pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 16th September 2022 to 22nd September 2022 for the purpose of Annual General Meeting. The details of the same have been provided in attachment. Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 40th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 22, 2022 at 11.30 AM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 (Act, 2013) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the FY 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 40th Annual General Meeting held on 22nd September, 2022 through video conferencing. The AGM commenced at 11.30 AM and concluded at 12.15 PM. we are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 40th Annual General Meeting of the Company held on 22nd September 2022 at 11.30 AM. (As Per BSE Announcement Dated on 22.09.2022)