The Annual Report along with the Notice convening 37th AGM of the Company for the Financial Year 2019- 20 is being sent to the Members through soft copies via permitted mode(s).
Further Book Closure has been fixed September 21, 2020 as Book Closure date for the purpose of 37th Annual General Meeting and E-voting.
The Remote E-voting period will commence on Friday, September 25, 2020 (9.00 a.m. IST) and will end on Monday, September 28, 2020 (5.00 p.m. IST).
Please find herewith attached Scrutinizer Report received from Ms. Milan Mehta & Associates, Practicing Company Secretary appointed as a scrutinizer of the company for remote E-voting and voting at AGM held on September 30, 2020 at 3.00 PM.
(As Per BSE Announcement Dated on 30/09/2020)|