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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 This is to inform that the 40th Annual General Meeting (AGM) of the Company will be held on Friday, the 30th day of September, 2022, at 11.00 a.m. The Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed from the 23th September, 2022 to the 30th September, 2022 (both days inclusive), for the purpose of the 40th Annual General Meeting (AGM). The voting rights of shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of 23rd September, 2022. The remote e voting period will begin from 27th September,2022 at 9.00 a.m. will end on 29th September,2022 at 5.00 p.m. (both days inclusive). (As per BSE Announcement Dated on 7/9/2022) Outcome of 40th AGM held on 30.09.2022 (As Per BSE Announcement Dated 01.10.2022)