| AGM 30/09/2022
Outcome of Board Meeting held on Wednesday, 10th August, 2022
Pursuant to Regulation 42 of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015, this is to inform you that the Register of Members and share transfer Books of the Company shall remain closed from Saturday 24th September, 2022 to Friday 30th September, 2022 (both Days inclusive) for the purpose of Dividend and 37th Annual General meeting of the Company to be held on 30th day of September, 2022 at 11.00 A.M through Video Conferencing (VC)/ Other Audio Visual Means.
This is to inform you that in terms of section 108 of the Companies act, 2013, and the Companies (Management & Administration) Rules, 2014, the Company has fixed 23rd September, 2022 as the cut-off date to record the entitlement of shareholders to cast their vote electronically at the 37th Annual General Meeting (AGM) of the Company.
(As Per BSE Announcement dated on 10.08.2022)
Outcome of AGM
Proceedings of AGM
(As Per BSE Announcement dated on 30.09.2022)
Voting results and Consolidated Scrutinizers Report of 37th Annual General Meeting (AGM) .
(As Per BSE Announcement Dated 01.10.2022) |
1.35 | 3.69% 
