| AGM 28/09/2022
This is to inform that the 35 Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, the 28 September 2022 at 11.30. a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
(As per BSE Announcement Dated on 12/08/2022)
Please find enclosed Notice convening the 35th Annual General Meeting (AGM) of the Company and Annual Report for the financial year 2021-2022 scheduled to be held on Wednesday, the 28th day of September 2022 at 11.30 A.M. IST at the Registered office of the Company through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India.
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of 35th Annual General Meeting (AGM) of the Company (enclosed herewith as Annexure) held on Wednesday, 28th September 2022 at 11.30 a.m. and concluded at 12.06 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at the Registered Office of the Company. The Insta-Poll commenced after the conclusion of AGM for 15 minutes. Summary of proceedings as required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations annexed hereto.
(As per BSE Announcement Dated on 28/9/2022)
In continuation of our letter dated 28th September 2022 regarding outcome of the 35th Annual General Meeting, please find enclosed newspaper publication of e-voting results of the 35th Annual General Meeting held on 28th September 2022 in businessline - all edition (English) on 04th October 2022.
(As Per BSE Announcement Dated 06.10.2022) |
9.30 | 4.05% 
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