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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2022 The Companys 06thAnnual General Meeting (AGM) was held on Thursday, September 29, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 12:18 P.M. (IST) and concluded at 12:38 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 06th Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 06th of Annual General Meeting. (As Per BSE Announcement Dated on 29/09/2022) The details of E- voting results of the 06th Annual General Meeting of the Company held on Thursday, September 29, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 01.10.2022)