| With reference to the captioned subject it is hereby informed that the Board of Director at their meeting held on 5th September 2022 have approved the Board of Directors Report along with Annexures for FY 2021-22. The Annual General Meeting of the Company for the FY 2021-22 shall be held on 30th September,2022 at 4.30 pm. Further Annual Report for FY 2021-22 along with Notice of Meeting shall be submitted to the Exchange in due course.
In furtherance of our intimation dated September 6,2022 ,we wish to state that the Company has issued a corrigendum intimating rectification of inadvertent error in the notice convening the meeting sent to shareholders and submitted to BSE and Notice published in Newspaper. The details of corrigendum is as under:- Kindly take the note of the inadvertent mistake appearing in point no.7 on pg 4 & pg no. 6 para B of the Notice of the Annual General Meeting dated September 5,2022 and Notice appearing in Newspaper published on September 8,2022 where cut off date has been mentioned as September 18,2022 the same be read as September 23,2022. The copy of newspaper cutting in which corrigendum is issued is attached herewith for reference. Further rest of contents of the notice remains unchanged.
(As Per BSE Announcement dated on 16.09.2022) |
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