| AGM 29/09/2022
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 26th August, 2022 from 4:30 p.m. to 5:00 p.m. at the Registered Office of the Company inter alia, has considered and approved businesses as attached.
(As Per BSE Announcement Dated on 26.08.2022)
In compliance with Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2021-22 along with the notice of Annual General Meeting scheduled to be held on Thrusday, 29th September, 2022 at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly find the same and take on your records.
(As Per BSE Announcement dated on 05.09.2022)
Proceedings of 30th Annual General Meeting of the Company held on Thursday, 29th September, 2022 from 3:00 p.m. till 3:08 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as per Regulation 30 read with Sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement dated on 30.09.2022) |
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