| AGM 28/09/2022
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 26th August, 2022 from 5:15 p.m. to 5:45 p.m. at the Registered Office of the Company inter alia, has considered and approved businesses as attached.
Corporate Action - Fixes Book Closure for 29th Annual General Meeting (AGM) of the Company to be held on Wednesday, 28th September, 2022 at 4:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
(As Per BSE Announcement Dated on 26.08.2022)
Proceedings of 29th Annual General Meeting of the Company held today i.e on Wednesday, 28th September, 2022 from 4:00 p.m. till 4:08 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as per Regulation 30 read with Sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Scrutinizer Report on voting results of the resolutions passed in the 29th Annual General Meeting of the Company held on Wednesday, September 28, 2022 from 4:00 p.m. to 4:08 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). Please take the same on your records.
(As per BSE Announcement Dated on 28/9/2022) |
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