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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Outcome of Board Meeting Please find enclosed herewith copies of the public notice of the 41st Annual General Meeting (AGM) of the Company and other related information, published today i.e. 30th August, 2022 in the newspapers viz. Financial Express (English language) and Desh Sewak (Punjabi language), regarding the AGM of the Company, scheduled to be held on Friday, 30th September, 2022 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 30/08/2022) Proceedings of 41st Annual General Meeting of the Company held today i.e. 30th September, 2022 (As Per BSE Announcement dated on 30.09.2022)