| Outcome of Board Meeting
Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulations 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 22nd September, 2022 to Wednesday 28th September, 2022 (both days inclusive) for the purpose of said 28th Annual General Meeting of the Company
Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 28th Annual General Meeting of the company to be held on Wednesday 28th September 2022 and Annual Report 2021-22.
(As per BSE Announcement Dated on 7/9/2022)
Newspaper advertisement published on 9th September, 2022 for the for 28th Notice of Annual General Meeting, Remote R-voting and Book Closer.
(As Per BSE Announcement dated on 09.09.2022)
Brief proceedings of the 28th Annual General Meeting held on Wednesday, 28th September 2022 at 4:00 pm through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
(As per BSE Announcement Dated on 28/9/2022)
Consolidated Scrutinizers Report of 28th Annual General Meeting
(As Per BSE Announcement dated on 30.09.2022) |
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