| AGM 28/09/2022
Pursuant to Regulation 34 (1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Annual Report for FY 2021-22. This is for your information and record.
(As Per BSE Announcement dated on 05.09.2022)
Please be informed that the 31st Annual General Meeting of the Company held on Wednesday, the 28th day of September, 2022 at 03:00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The Summary of Proceedings of the 31st Annual General Meeting of the Company is attached. We request you to kindly take the above information on record
Dear Sir/Madam, Pursuant to Section 108 & 109 of the Companies Act, 2013 (the Act) read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR Regulation), please find attached herewith the Scrutinizers Report in Form MGT-13 for the e-voting process and voting conducted at the 31st Annual General Meeting of the Company held on Wednesday, September 28, 2022 through Video Conferencing. This is for your information, record and necessary dissemination to all stakeholders.
(As Per BSE Announcement Dated on 29/09/2022) |
0.00 | 0.00% 
0.03 | 0.69% 
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