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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2022 Intimation for 34th Annual General Meeting scheduled to be held through Video Conferencing / Other Audio Visual Means (VC/OA VM) (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of notices published in newspaper informing, inter alia, that: i) the 34th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Thursday, September 29, 2022 at 11.00 a.m. through Video Conference (VC) I Other Audio Visual Means (OAVM); ii) the Notice of the 34th AGM and Annual Report for FY 2021-22 will be sent to all the members whose email addresses are registered with the Company/ RTA/Depository Participants (DPs) and requesting the members to update their email addresses, and iii) the Company has arranged for voting by electronic means / e-voting facility for the said AGM. (As Per BSE Announcement Dated on 30/08/2022) Please find herewith a copy of Annual Report of the Company for the financial year ended on 31st March, 2022. The accounts were adopted by members of the Company in the 34th Annual General Meeting held on 29th September, 2022 and there were no changes. This is for your record. Proceedings of the 34th Annual General Meeting of the Company held on September 29, 2022 (As Per BSE Announcement Dated on 29/09/2022) Voting Results on the resolutions proposed in the 34th AGM of the Company held on September 29, 2022 along with the Consolidated Report on the voting issued by M/s. Alok Khairwar & Associates, Practicing Company Secretaries, Scrutinizer. (As Per BSE Announcement Dated 01.10.2022)