Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2021 | 06-Sep-2021 | - | - |
Annual Report -2020-21 Pursuant to Reg 30 and Schedule III of SEBI (LODR) Regulations 2015 the summary of Proceeding of Annual General Meeting of the Company held on Thursday 30th September 2021 (As Per BSE Announcement Dated on 9/30/2021 2:09:30 AM) This is to inform you that the 41st Annual General Meeting of the Company was held on Thursday 30th September 2021 at 10.00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard we hereby submit the following: 1. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and 2. Report of Scrutinizer on the resolutions passed at the 41st AGM of the Company. (As Per BSE Announcement Dated on 10/2/2021 1:58:39 AM) |
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