| AGM 30/09/2022
Newspaper Advertisement regarding the 59th Annual General Meeting of the Company to be held on September 30, 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM)
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 59th Annual General Meeting of the Company held on September 30, 2022 through Video Conferencing/ Other Audio Video Means.
The 59th Annual General Meeting (AGM) of the Company was held on Friday, September 30, 2022 at 11.00 a.m. (IST) and concluded at 11.25 a.m. (IST) through Video Conferencing (VC) /Other Audio Video Means (OAVM). In this regard, kindly find enclosed voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizers Report on e-voting (remote e-voting and e-voting at the Meeting).
(As Per BSE Announcement dated on 30.09.2022) |
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