Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Oct-202201-Oct-2022--
Board approved:- 1. Approved the Board Report along with its Annexures for the Financial Year ended 31st March, 2022. 2. Convening of 08th Annual General Meeting of the Company on Saturday on 29th October, 2022 through Video Conference at 04:00 pm. 3. Approved the draft notice (along with explanatory statement thereof) of 08th Annual General Meeting for Financial Year ended 31st march, 2022. 4. Mr. Shivam Sharma & Associates (Practising Company Secretary) Member of Institute of Company Secretaries of India is appointed as Scrutiniser of the Company for ensuing Annual General Meeting held on 29th October, 2022. 5. The Register of Member and Share Transfer Books of the Company remain closed from Sunday 23rd October, 2022 to Saturday 29th October, 2022 (both days inclusive) for the purpose of Annual General Meeting held on 29th October, 2022. 6. To Fixed 21st October, 2022 as record date for determining entitlement of shareholders to attend the Annual General Meeting. (As Per BSE Bulletin Dated on 03.10.2022) Notice of AGM (As Per BSE Announcement Dated 02.10.2022) Proceeding of Annual General Meeting held on 29th October, 2022. (As Per BSE Announcement Dated on 29.10.2022)