From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2022 | 17-Aug-2022 | - | - |
AGM 21/09/2022 Notice convening the 83rd AGM of the company is attached. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached here Annual Report for the year 2021-22 (As Per BSE Announcement Dated on 30/08/2022) Attached a copy of Newspaper advertisement in English & vernacular in respect of 83rd Annual General Meeting (AGM) of the company to be held on Wednesday 21st Sept., 2022 at 11.30 AM thru Video Conferencing. (As Per BSE Announcement Dated on 31/08/2022) Proceedings of 83rd AGM of the company held today i.e 21/09/2022 thru Video Conferencing pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached for kind information please. (As Per BSE Announcement Dated on 21.09.2022) Voting results of 83rd AGM of the company held on 21st Sept. 2022 thru VC & Scrutinizers Report are attached. (As Per BSE Announcement Dated on 22.09.2022) |