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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Dec-2022 | 26-Nov-2022 | - | - |
The 91st Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Monday, 26th December, 2022 at 4.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means Submission of Annual Report of the Company for the Financial Year 2021-22 under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Closure of Register of Members & Share Transfer Books for the purpose of Annual General Meeting E- Voting facility at the forthcoming Annual General Meeting & Intimation of fixation of cut-off date Proceedings of 91st Annual General Meeting (AGM) of the Company held on 26th December, 2022. (As Per BSE Announcement dated on 26.12.2022) Voting Results of 91st Annual General Meeting (AGM) of the Company held on 26th December, 2022 pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 27.12.2022) |