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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 30-Sep-2021 | 30-Jun-2021 | - | - |
| AGM 30/09/2021 Outcome of Board Meeting held on June 30, 2021 Proceedings/Outcome of 35th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/30/2021 6:11:02 AM) Consolidated report of the Scrutinizer and voting results of 35th Annual General Meeting of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (as amended), we wish to inform that M/s. JMT & Associates (Firm Registration No. 104167W), Chartered Accountants have been appointed as Statutory Auditors of the Company at Annual General Meeting held on 30.09.2021. (As Per BSE announcement Dated on 01.10.2021) | ||||
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