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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Outcome of Board Meeting as per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Notice of 41st Annual General Meeting Intimation of Book Closure Annual Report 2022-23 (As Per BSE Announcement Dated on 05/09/2023)
AGM 29/09/2022 Out come of Board Meeting held on 03.09.2022 (As per BSE Announcement Dated on 3/9/2022) This has reference to the Notice of 40th Annual General Meeting of the Company (AGM Notice) dated September 3, 2022, which was already emailed to all the shareholders of the Company on 6th September, 2022. A corrigendum is being issued to inform the shareholders of the Company regarding amendments in the AGM Notice and Explanatory Statement. Copy of detailed corrigendum is enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the AGM Notice along with Explanatory Statement dated 3rd September, 2022, shall remain unchanged. This corrigendum will also be available on the Website of the Company (As Per BSE Announcement Dated on 17.09.2022) Dear Sir, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, please find enclosed herewith the details of the proceedings of the 40th Annual General Meeting of the Company held on September 29, 2022 commenced at 09:15 A.M. and concluded at 10:20 A.M. at 314, 3rd Floor, Opposite Plot No. 39, R.G. Mall Sector-9, Rohini New Delhi-110085. You are requested to please take the aforesaid on your record. (As Per BSE Announcement Dated on 29/09/2022)