| The Board of Directors has approved the Notice of 62nd Annual General Meeting of the Company to be held on Saturday, the July 23, 2022 at 11.00AM.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 14 07 2022 to 23 07 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 62nd Annual General Meeting and payment of dividend recommended for the financial year 2021-22.
Revised Notice for 62nd Annual General Meeting of the Company scheduled on July 23, 222 to be held through Video Conference only.
(As Per BSE Announcement Dated on 13.06.2022)
We are enclosing the copies of the Notice to the Shareholders published in the newspapers, Business Standard and Maalai Malar dated 24 06 2022, for the 62nd Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 27/06/2022) |
-3.40 | -1.41% 
