| AGM 28/09/2022
It is decided that, 1. The 43rd Annual General Meeting shall be held on Wednesday, 28th September 2022 through Video Conference (VC) / Other Audio-Visual Means (OVAM). 2. The Cut-off date for determining the eligibility of the members for the dividend and voting shall be Wednesday, 21st September 2022; 3. The Register of Members shall be closed from 22nd September 2022 to 28th September 2022, (both days inclusive); 4. E-voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on National Securities Depository Limited (NSDL) platform; 5. The Voting period begins from Sunday, 25th September 2022 at 09:00 a.m. and ends on Tuesday, 27th September 2022 at 05:00 p.m. Kindly acknowledge the same.
(As Per BSE Announcement Dated on 22.07.2022)
It is decided that, 1. The 43rd Annual General Meeting (AGM) shall be held on Wednesday, 28th September 2022 through Video Conference (VC) / Other Audio-Visual Means (OVAM). 2. The Cut-off date for determining the eligibility of the members for the dividend and voting shall be Wednesday, 21st September 2022; 3. The Register of Members shall be closed from 22nd September 2022 to 28th September 2022, (both days inclusive) for the purpose of AGM and Dividend; 4. E-voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on National Securities Depository Limited (NSDL) platform; 5. The Voting period begins from Sunday, 25th September 2022 at 09:00 a.m. and ends on Tuesday, 27th September 2022 at 05:00 p.m. Kindly acknowledge the same.
(As per BSE Announcement Dated on 25/07/2022)
Please refer to our letter dated 5th September 2022, informing you that 43rd Annual General Meeting of the Company will be held on Wednesday, 28th September 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM) to transact the business(es) as set out in the Notice of the Meeting, a copy of which was also forwarded to you. In this regard, an addendum to the Notice of the 43rd Annual General Meeting of the Company, have been sent to all the Members through electronic mode, is attached. The addendum is also being made available at our website. Please take the same on your record.
(As Per BSE Announcement Dated on 21.09.2022)
We are enclosing herewith the Proceedings of the Annual General Meeting held today as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015.
(As per BSE Announcement Dated on 28/9/2022)
We are enclosing herewith the Scrutinizers Report for the voting results of the Company as per Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the 43rd Annual General Meeting of the Company held on Wednesday, 28th September 2022 from 11:30 A.M. to 01:11 P.M. (including the time allowed for e-voting at the AGM).
(As Per BSE Announcement Dated on 29/09/2022) |
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