From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2022 | 02-Sep-2022 | - | - |
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 22.09.2022 to 28.09.2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 78th Annual General Meeting to be held on 28th September, 2022. 78th Annual Report for Financial year 2021-22 (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, the summary of the proceedings of the 78th Annual General Meeting of the Members of the Company held on Wednesday 28th September, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 29/09/2022) Attached E-voting Results (As Per BSE Announcement dated on 30.09.2022) |