| AGM 30/09/2022
We wish to inform you that a meeting of the Board of Directors of our Company was held on September 05, 2022 i.e. today to consider and approve Increase in authorized share capital, preferential issue among other items.
(As Per BSE Announcement dated on 05.09.2022)
With reference to the captioned subject, please find enclosed herewith clipping of the advertisement published in the following newspapers intimating about dispatch of Notice of 29th Annual General Meeting to be held on Friday, September 30, 2022 at 03:00 p.m. through Video Conferencing/Other Audio Visual Means, book closure and cut-off date for e-voting and other relevant matters as may be required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015: 1. Financial Express, English Newspaper (published on September 09, 2022) 2. Jansatta, Hindi Newspaper (published on September 09, 2022)
(As Per BSE Announcement Dated on 12.09.2022)
Summary of Proceedings of 29th Annual General Meeting of the Company
(As Per BSE Announcement dated on 30.09.2022) |
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