| AGM 20/09/2022
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Notice convening the 37th Annual General Meeting (AGM) along with the Annual Report of the Company for FY 2021-22, being sent to the Members through electronic mode. The AGM of the Company will be held on Tuesday, September 20, 2022 at 04:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means to transact the businesses as set forth in the Notice of AGM.
(As Per BSE Announcement Dated 29.08.2022)
In continuation to our intimation dated August 26, 2022 and pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding completion of dispatch of Notice of 37th AGM of the Company to be held on September 20, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), published on August 30, 2022 in Financial Express (English language) and in Mumbai Lakshadeep (Marathi language).
(As Per BSE Announcement Dated on 30/08/2022)
Please find enclosed summary of proceedings of the Thirty Seventh Annual General Meeting (AGM) of the Company held on September 20, 2022.
(As Per BSE Announcement Dated on 21.09.2022)
Voting Results of Thirty Seventh Annual General Meeting of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Consolidated Scrutinizers Report
(As Per BSE Announcement Dated on 22.09.2022) |
0.50 | 0.68% 
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