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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 Outcome of the Meeting of Board of Directors held on 5th September, 2022 We wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today the Board of Directors has Fixed 23rd September, 2022 record date for the purpose of AGM (As Per BSE Announcement dated on 05.09.2022) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 39th Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e. Friday, 30th September, 2022, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) We are enclosing the Proceedings of the Annual General Meeting held on Friday, 30th September, 2022 for your information. Kindly take the same on your records. Thanking You. (As Per BSE Announcement Dated 01.10.2022)