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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM09-May-2022--
AGM 24/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 25th Annual General Meeting of the company to be held on Saturday 24th September 2022. This is for your information and records. Thanking you, (As Per BSE Announcement dated on 02.09.2022) In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the following businesses were transacted at the 30th Annual General Meeting of the Company held on Saturday the 24th September 2022 at 10:00 A.M.at registered office of the company. The above businesses were transacted and passed by the shareholders at Annual General Meeting. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. Kindly take note of the above. Thanking you. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Saturday the 24th September 2022 at 10:00 A.M. at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you, (As per BSE Announcement Dated on 24/9/2022)