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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 With reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of Notice of Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022 at 11.45 A.M. at Registered office of the Company. (As Per BSE Announcement dated on 05.09.2022) Summary of Proceedings of Annual General Meeting of the Company held on September 30, 2022. (As Per BSE Announcement dated on 30.09.2022) Scrutinizer Report pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration ) Rules 2014. (As Per BSE Announcement Dated 01.10.2022)