Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 23/09/2022 We wish to inform you that 105th Annual General Meeting of the company is scheduled to be held on Friday September 23, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the company will remain closed from Friday September 16, 2022 to Friday September 23, 2022 (both days inclusive) for the purpose of the Annual General Meeting. The required format is enclosed. This is for your information and necessary action Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, enclosed please find soft copy the Annual Report of the Company for the year ended March 31, 2022. This is for your information and records. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 105th Annual General Meeting (AGM) of the Company held on Friday, September 23, 2022 at 4.30 p.m and concluded on 5.00 p.m through Video Conferencing (VC) /Other Audio Video Means (OAVM) (As per BSE Announcement Dated on 23/9/2022)