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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
This has reference to the above subject; please find enclosed copies of the newspaper advertisement of 92nd Annual General Meeting to be held through video conferencing/ Other Audio Visual Means only, published on today, September, 02, 2022. The advertisement appeared in Financial Express (English) and Arthik Lipi (Bengali). This is for your information and records. Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of the 92nd Annual General Meeting of the Company. Voting result of 92nd AGM of the Company Please find proceeding of 92nd AGM of the Company held on Tuesday 27th September, 2022 at 12:00 PM through Video Conferencing (VC) (As per BSE Announcement Dated on 28/9/2022)