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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and. Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the 5 Annual General Meeting notice published in English language newspaper and in Regional language newspaper. Please take the information on your record. (As Per BSE Announcement Dated on 10.09.2022) In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Friday, 30th September 2022 at 11:30 a.m. at the Registered Office of the Company (As Per BSE Announcement dated on 30.09.2022)