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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Please find enclosed the Annual Report 2021-22 along with the notice of 28th AGM of the Company. The Annual Report for the Financial Year 2021-22 and Notice of 28th AGM are also available on Companys Website Outcome of Board Meeting held on September 05, 2022 (As Per BSE Announcement dated on 05.09.2022) In Compliance of provisions of Regulation 42 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose copies of Financial Express (English Daily) and Jansatta (Hindi Daily) both dated 07th September, 2022 in which notice for intimation of Annual General Meeting (scheduled for 30.09.2022) and book closure (24.09.2022 to 30.09.2022), cut-off date for e-voting (23.09.2022) details regarding e-voting period have been published. (As per BSE Announcement Dated on 7/9/2022) A summary of the proceeding of the 28th Annual General Meeting of the Company held on September 30, 2022, is enclosed herewith. (As Per BSE Announcement dated on 30.09.2022)