Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 28/09/2022 This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Wednesday, 28th September, 2022, (both days inclusive) for the purpose of holding 30th Annual General Meeting of the Company (AGM) scheduled to be held on Wednesday, 28th September, 2022. The voting period begins on Saturday, 24th September, 2021 (9.00 a.m. IST) and ends on Tuesday, 28th September, 2022 (5.00 p.m. IST). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) i.e. Wednesday, 21st September, 2022, may cast their vote electronically. (As Per BSE Announcement dated on 05.09.2022) Subject: Outcome of 30th Annual General Meeting held on 28th September, 2022 SCRIP Code (532029) The 30th Annual General Meeting (AGM) of the Company was convened and held on Wednesday 28th September, 2022 at 11.00 A.M. thorough Video Conferencing and concluded at 11.20 A.M. (As per BSE Announcement Dated on 28/9/2022) Scrutinizers Report (Pursuant to section 108 of the Companies Act, 2013 and Rule 20(3)(xi) of the Companies (Management and Administration) Rules, 2014 (As Per BSE Announcement dated on 30.09.2022)