Corporate Action

Action :

From Date:

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 27/09/2022 This is to inform that pursuant to Section 96 of the Companies Act, 2013, read with Regulation 30 and other relevant provisions of the SEBI (Listing Obligations & Disclosure Requirements), 2015, pursuant to the Circular issued by the Ministry of Corporate Affairs and SEBI, the 41st Annual General Meeting of the Company will held on Tuesday, 27th September, 2022 at 04.00 P.M through Video Conferencing and Other Audio Visual Means (VC & OAVM). We further wish to inform you that the Company is providing e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 41st Annual General Meeting. The e-voting will commence at 09.00 AM on 24th day of September, 2022 and ends at 05.00 PM on, 26th day of September, 2022. The Company has fixed 20th day of September, 2022 as the cut-off date to reckon eligibility to vote on the e-voting platform. A copy of the notice calling 41st AGM along with the copy of printed Annual report for the financial year 2021-22 (As Per BSE Announcement dated on 05.09.2022) Summary of Proceedings of the 41st Annual General Meeting (AGM) held on Tuesday, 27th September, 2022 at 4:00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) (As Per BSE Announcement dated on 27.09.2022)