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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Annual Report for the F.Y. 2021-2022 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 32nd Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e. Friday, 30th September, 2022, at Dina Banquet Hall, Hotel Miramar, Near Kamat Kinara, Caranzalem Goa- 403002.We are enclosing the Proceedings of the 32nd Annual General Meeting held on Friday, 30th September, 2022 for your information. (As Per BSE Announcement Dated 01.10.2022)