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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Jul-2022	05-Jul-2022	-	-
AGM 29/07/2022 Annual report for FY 2021-22 (As Per BSE Announcement dated on 30.06.2022) Newspaper Advertisement for AGM and Record date (As Per BSE Announcement dated on 12.07.2022) The 22nd Annual General Meeting of the Members of the Company was held on Friday, the 29th July, 2022 at 2.30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 29/07/2022)