From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2022 | 07-Sep-2022 | - | - |
The 85th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11.00 am through video-conferencing. Enclosed herewith is the Annual Report of the Company for the financial year 2021-22 alongwith the Notice of 85th Annual General Meeting of the Company. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 85th Annual General Meeting of the Company. Proceedings of 85th Annual General Meeting (AGM) of the Company held on September 30, 2022 - Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022) |