| AGM 29/09/2022
Intimation for 36th Annual General Meeting scheduled to be held through Video Conferencing / Other Audio Visual Means (VC/OAVM) and Book Closure Date for dividend payment.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 27, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of payment of dividend for financial year (FY) 2021-22, if declared at the AGM. Accordingly, the date for the purpose of determining entitlement of the members of the Company to receive Dividend is Monday, September 26, 2022.
(As Per BSE Announcement Dated on 30/08/2022)
Pre-intimation of publication of Notice pertaining to 36th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 31/08/2022)
Proceedings of the 36th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 29/09/2022)
Declaration of result and submission of requisite details under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref : 36th AGM held on Thursday, the 29th September, 2022
(As Per BSE Announcement dated on 30.09.2022) |
