| Pursuant to the provisions of Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on Tuesday, August 09, 2022 has:
Decided to convene the 39th Annual General Meeting of the Company on Friday, 30th September, 2022.
Dear Sir/Madam(s), In terms of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of 39th Annual report for the Financial Year 2021-22, along with the Notice of 39th Annual General Meeting of the Company.
(As Per BSE Announcement dated on 15.09.2022)
Proceedings of 39th Annual General Meeting held on 30th September, 2022
(As Per BSE Announcement Dated 01.10.2022) |
