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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Pursuant to Regulation 34(1) read with other applicable Regulations of SEBI (LODR)Regulations 2015, we are submitting herewith our Annual Report for the year ended 31st March, 2023. We wish to inform you that we will be holding our 27th Annual General Meeting (AGM) at 4.00 p.m. on Wednesday, the 05th July 2023 through Video Conference/ Other Audio Visual Means to transact the business as contained in the notice of the said meeting to be sent to our shareholders and others entitled to receive the same in due course. We further wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from 28.06.2023 to 05.07.2023 (both days inclusive) for the purpose of determining the shareholders eligible for the dividend proposed to be declared at the said AGM. We are forwarding herewith the proceedings of the 27th Annual General Meeting of the Company (As Per BSE Announcement dated on 05.07.2023) Submission of Voting Results for the 27th Annual General Meeting held on 05th July, 2023. Approval for the dividend for the year 2022-23 (As per BSE Announcement Dated on 06/07/2023)