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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 We wish to inform you that 28th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 04:00 PM through Video Conferencing or Other Audio Video means (OAVM), inter alia, the shareholders have transacted the following agenda items: As attached in pdf file. Pursuant to Regulation 44, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizers Report along with the result of remote E-voting for the 28th Annual General Meeting (AGM) of Members of the company held on Friday, September 30, 2022. It may be noted that all Resolution placed before the meeting as per the Notice of the 28th Annual General Meeting (AGM) were approved by the Members with requisite majority. (As Per BSE Announcement dated on 30.09.2022)